PAYCIRCLE LIMITED
Company number 11356087 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Removal of liquidator by court order · 12 pages | View document |
| 13 Aug 2026 | Registered office address changed from C/O Azets Holdings 2nd Floor, Regis House 45 King William Street London EC4R 9AN to C/O Azets Third Floor, Gateway House Tollgate, Chandler's Ford Southampton Hampshire SO53 3TG on 2026-08-13 · 3 pages | View document |
| 12 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-24 · 14 pages | View document |
| 20 May 2025 | Declaration of solvency · 5 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-04-16 · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Robert Hugh Binns as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Michael James Audis as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2025-03-20 · 1 page | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 11 Mar 2024 | Unaudited abridged accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Change of details for Access Uk Ltd as a person with significant control on 2023-04-21 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 5 pages | View document |
| 19 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page | View document |
| 5 Dec 2022 | Cessation of Jamie Costello as a person with significant control on 2022-10-24 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Jamie Costello as a director on 2022-10-24 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Robert Hugh Binns as a director on 2022-10-24 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Mr Adam John Witherow Brown as a director on 2022-10-24 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Mr Michael James Audis as a director on 2022-10-24 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Catherine Marie Pinkney as a director on 2022-10-24 · 1 page | View document |
| 27 Oct 2022 | Registered office address changed from Pinnacle Building, 20 Tudor Road Reading RG1 1NH England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-10-24 · 2 pages | View document |
| 27 Oct 2022 | Notification of Access Uk Ltd as a person with significant control on 2022-10-24 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of David Glencairn Wilson Hart as a director on 2022-10-24 · 1 page | View document |
| 27 Oct 2022 | Cessation of Catherine Marie Pinkney as a person with significant control on 2022-10-24 · 1 page | View document |
| 27 Oct 2022 | Cessation of David Glencairn Wilson Hart as a person with significant control on 2022-10-24 · 1 page | View document |
| 17 Oct 2022 | Amended accounts made up to 2020-05-31 · 8 pages | View document |
| 17 Oct 2022 | Amended accounts made up to 2022-05-31 · 8 pages | View document |
| 17 Oct 2022 | Amended accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 10 Jun 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | View document |
| 3 Nov 2020 | SUB-DIVISION 31/03/20 | View document |
| 27 Oct 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM BERKSHIRE HOUSE 39-51 HIGH STREET ASCOT BERKS SL5 7HY ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 11 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |