PAYAPPS.COM (UK) LTD
Company number 09927146 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 7 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Simon John Gillis on 2024-02-20 · 2 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 13 pages | View document |
| 23 Apr 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 23 Apr 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 6 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Stashu Stemkowski on 2025-01-09 · 2 pages | View document |
| 18 Dec 2024 | SH20 · 2 pages | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | Resolutions · 4 pages | View document |
| 18 Dec 2024 | CAP-SS · 2 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 9 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 28 Oct 2024 | Notification of Autodesk, Inc as a person with significant control on 2024-05-31 · 2 pages | View document |
| 28 Oct 2024 | Cessation of Autodesk Uk Holdings Limited as a person with significant control on 2024-05-31 · 1 page | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 4 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Notification of Autodesk Uk Holdings Limited as a person with significant control on 2024-02-20 · 2 pages | View document |
| 2 Mar 2024 | Satisfaction of charge 099271460002 in full · 4 pages | View document |
| 29 Feb 2024 | Termination of appointment of Colin Smith as a director on 2024-02-20 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Geoffrey Robert Tarrant as a director on 2024-02-20 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Daniel John Giles as a director on 2024-02-20 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Stashu Stemkowski as a director on 2024-02-20 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Ms Tricia Thompson as a director on 2024-02-20 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Simon Gillis as a director on 2024-02-20 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Adrian Stuart Kerley as a director on 2024-02-20 · 1 page | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE England to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Registered office address changed from Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 2023-12-15 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Paul David Beare as a secretary on 2023-11-15 · 1 page | View document |
| 19 Oct 2023 | Registration of charge 099271460002, created on 2023-10-04 · 57 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 28 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Sep 2023 | Cessation of Payapps Limited as a person with significant control on 2016-06-30 · 1 page | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 4 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Geoffrey Robert Tarrant on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Daniel John Giles on 2022-01-31 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 29 Nov 2021 | Change of details for Zuuse Limited as a person with significant control on 2021-11-15 · 2 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | ADOPT ARTICLES 05/12/2019 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099271460001 | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 305 - 306 COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ ENGLAND | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 24/04/2019 | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL GILES | View document |
| 24 Mar 2019 | SECRETARY APPOINTED PAUL DAVID BEARE | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR COLIN SMITH | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR DANIEL JOHN GILES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CAPPIELLO | View document |
| 23 Jan 2019 | SECRETARY APPOINTED MR DANIEL JOHN GILES | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 6 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / PROGRESSCLAIM.COM LIMITED / 16/03/2018 | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN EASTON | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR JASON CHARLES LILIENSTEIN | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MS NATALIE SUE CAPPIELLO | View document |
| 25 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM OFFICE 101 COBALT BUSINESS EXCHANGE COBALT PARK WAY, NEWCASTLE TYNE & WEAR ENGLAND NE28 9NZ ENGLAND | View document |
| 4 Jul 2017 | COMPANY NAME CHANGED PROGRESSCLAIM.COM (UK) LIMITED CERTIFICATE ISSUED ON 04/07/17 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD | View document |
| 26 May 2016 | COMPANY NAME CHANGED PROGRESSCLAIM.COM LTD CERTIFICATE ISSUED ON 26/05/16 | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR LINCOLN KEITH EASTON | View document |
| 22 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |