PAYHALL CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-11 with no updates

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17/05/2417 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-05-11 with no updates

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11/06/2111 June 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/20 UNAUDITED ABRIDGED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 31/03/19 UNAUDITED ABRIDGED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 31/03/18 UNAUDITED ABRIDGED

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL STUDMAN / 03/06/2015

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03/06/153 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL STUDMAN / 11/05/2014

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03/06/143 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL STUDMAN / 10/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 SECRETARY APPOINTED MR MATTHEW ALAN STUDMAN

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY RCFM LIMITED

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27/05/1127 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 11/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL STUDMAN / 11/05/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 SECRETARY APPOINTED RCFM LIMITED

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY HELEN STUDMAN

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08/06/098 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN STUDMAN / 01/01/2008

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0521 July 2005 COMPANY NAME CHANGED PAYHALL LIMITED CERTIFICATE ISSUED ON 21/07/05

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27/05/0527 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0420 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 18A HIGH STREET, NORTHWOOD, MIDDLESEX. HA6 1BN

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21/05/0121 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/05/0023 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/05/9926 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9821 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/05/9731 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/05/9624 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/06/959 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/05/9423 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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22/06/9322 June 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/06/9226 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/06/9226 June 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM: NETHERFIELD 10 BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3AT

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18/06/9118 June 1991 RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/05/9017 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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24/07/8924 July 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/04/8927 April 1989 WD 19/04/89 AD 17/03/89--------- £ SI 998@1=998 £ IC 2/1000

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21/03/8821 March 1988 ALTER MEM AND ARTS 090288

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18/03/8818 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/8818 March 1988 REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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09/02/889 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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