PAYCHECK SERVICES LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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01/04/251 April 2025 Change of details for Mrs Patricia Ann Holland as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mrs Patricia Ann Holland on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Michael Holland as a director on 2024-10-06

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01/04/251 April 2025 Notification of Patricia Ann Holland as a person with significant control on 2025-03-01

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01/04/251 April 2025 Cessation of Michael Holland as a person with significant control on 2024-10-06

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01/04/251 April 2025 Notification of Janet Margaret Tattersall as a person with significant control on 2025-03-01

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01/04/251 April 2025 Appointment of Mrs Patricia Ann Holland as a director on 2024-10-06

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Unaudited abridged accounts made up to 2023-04-05

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28/09/2328 September 2023 Confirmation statement made on 2023-09-12 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-04-05

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 05/04/20 UNAUDITED ABRIDGED

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA HOLLAND

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16/09/2016 September 2020 APPOINTMENT TERMINATED, SECRETARY LINDA HOLLAND

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16/09/2016 September 2020 CESSATION OF LINDA HOLLAND AS A PSC

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 05/04/19 UNAUDITED ABRIDGED

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 UNAUDITED ABRIDGED

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 05/04/17 UNAUDITED ABRIDGED

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 05/04/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/12/1530 December 2015 05/04/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/12/1331 December 2013 05/04/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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06/01/136 January 2013 05/04/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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06/01/126 January 2012 05/04/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/10

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03/10/113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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24/01/1124 January 2011 04/04/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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22/06/1022 June 2010 PREVEXT FROM 16/10/2009 TO 05/04/2010

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15/03/1015 March 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/08

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26/10/0926 October 2009 15/10/08 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 15 October 2007

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/10/0717 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04

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01/11/041 November 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 16/10/04

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27/09/0427 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/10/0315 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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02/10/022 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/11/0022 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH

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01/08/001 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/06/005 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99

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09/12/999 December 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 S80A AUTH TO ALLOT SEC 02/02/99

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14/01/9914 January 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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05/01/995 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/994 January 1999 COMPANY NAME CHANGED ALTCOM 188 LIMITED CERTIFICATE ISSUED ON 05/01/99

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18/09/9818 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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