MAINPAY LIMITED
Company number 05980853 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Full accounts made up to 2024-10-31 · 22 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Aug 2024 | Registered office address changed from Derwent View Suite 9, Derwent View Brackenholme Business Park Brackenholme North Yorkshire YO8 6EL to 9 Chestnut Close Englefield Green Egham TW20 0SJ on 2024-08-05 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 31 Oct 2022 | Full accounts made up to 2021-10-31 · 24 pages | View document |
| 3 Feb 2022 | Appointment of Mr Daniel Nuttycombe as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 3 Feb 2022 | Appointment of Mr Thomas Nugent as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Notification of Daniel Nuttycombe as a person with significant control on 2022-02-01 · 2 pages | View document |
| 3 Feb 2022 | Notification of Thomas Nugent as a person with significant control on 2022-02-01 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Andrew Colin May as a person with significant control on 2022-02-01 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Andrew Colin May as a director on 2022-01-31 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN MAY | View document |
| 20 Dec 2017 | CESSATION OF GRAEME RUSSELL HARKER AS A PSC | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARKER | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARKER | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR ANDREW COLIN MAY | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARINEH PATON | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 8 Jun 2016 | SECRETARY APPOINTED MR GRAEME RUSSELL HARKER | View document |
| 5 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3RD FLOOR ROYAL BUILDINGS 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM C/O MAZARS LLP MAZARS HOUSE GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JN UNITED KINGDOM | View document |
| 10 Dec 2012 | SECRETARY APPOINTED MRS MARINEH PATON | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE KUYPER | View document |
| 2 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM FLAT 2 25 CHISHOLM ROAD EAST CROYDON CR0 6UQ | View document |
| 22 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL HARKER / 22/11/2011 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAUDINE KUYPER / 27/10/2010 | View document |
| 16 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL HARKER / 01/11/2009 | View document |
| 18 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | SECRETARY APPOINTED MRS CLAUDINE KUYPER | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM GROUND FLOOR, 9 BELGRAVE ROAD VICTORIA LONDON SW1V 1QB | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ACCUCO LIMITED | View document |
| 31 Oct 2008 | SECRETARY APPOINTED ACCUCO LIMITED | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED | View document |
| 30 Oct 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: FLAT 3A, PIXHAM COURT LAKE ROAD LONDON SW19 7EH | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |