PAYCODE LTD
Company number 11658169 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Carlos Menendez as a director on 2026-08-01 · 1 page | View document |
| 6 Jun 2026 | Group of companies' accounts made up to 2024-12-31 · 55 pages | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 9 pages | View document |
| 12 Jun 2025 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 4 Jun 2025 | Appointment of Michael Meaney as a director on 2024-07-18 · 2 pages | View document |
| 3 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 23 Dec 2024 | Change of details for Flow Payment Ltd as a person with significant control on 2024-12-23 · 3 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 4 Nov 2024 | Director's details changed · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 9 pages | View document |
| 1 Nov 2024 | Appointment of Mr Carlos Menendez as a director on 2024-07-18 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Nomwelase Skenjana as a director on 2024-07-18 · 2 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 27 Nov 2023 | Notification of Flow Payment Ltd as a person with significant control on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Cessation of Samuel Ralph Pecker as a person with significant control on 2023-11-03 · 1 page | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Mar 2023 | Sub-division of shares on 2022-11-30 · 4 pages | View document |
| 2 Mar 2023 | Redenomination of shares. Statement of capital 2022-11-30 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 7 Dec 2022 | Appointment of Grant Rodney Haarhoff as a director on 2022-11-25 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 27 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Notification of Samuel Ralph Pecker as a person with significant control on 2022-03-07 · 2 pages | View document |
| 20 Oct 2022 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 2022-10-20 · 1 page | View document |
| 19 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-19 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Samuel Ralph Pecker on 2022-03-07 · 2 pages | View document |
| 4 Mar 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Sheraton House First Floor Sheraton House Chorleywood Hertfordshire WD3 5LH on 2022-03-04 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Samuel Ralph Pecker as a director on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Gabriel Martin Ruhan as a director on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Mr William Nanney-Wynn Garton-Jones as a secretary on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of William Nanney-Wynn Garton-Jones as a director on 2022-02-28 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr William Garton-Jones on 2021-09-01 · 2 pages | View document |
| 17 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 5 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |