PAYMACHINE LTD

Company number 12523305 ·

Dissolved

39 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
6 Jun 2026 Application to strike the company off the register · 1 page View document
13 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 4 pages View document
31 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 4 pages View document
25 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Change of details for Mr Oliver Louis Gale as a person with significant control on 2023-03-17 · 2 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
28 Mar 2023 Change of details for Supreme Enterprises Inc as a person with significant control on 2023-03-17 · 2 pages View document
27 Mar 2023 Notification of Supreme Enterprises Inc as a person with significant control on 2021-03-17 · 1 page View document
23 Mar 2023 Change of details for Mr Oliver Louis Gale as a person with significant control on 2023-03-17 · 2 pages View document
23 Mar 2023 Director's details changed for Mr Oliver Louis Gale on 2023-03-15 · 2 pages View document
23 Mar 2023 Registered office address changed from Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS England to Paymachine Ltd Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT on 2023-03-23 · 1 page View document
23 Mar 2023 Cessation of Paul Brian Mccarthy as a person with significant control on 2023-03-17 · 1 page View document
23 Mar 2023 Change of details for Mr Oliver Louis Gale as a person with significant control on 2023-03-15 · 2 pages View document
23 Mar 2023 Change of details for Mr Paul Brian Mccarthy as a person with significant control on 2023-03-15 · 2 pages View document
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
22 Apr 2022 Confirmation statement made on 2022-03-17 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Registered office address changed from Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT England to 12 Orchard Court Heron Road Exeter EX2 7LL on 2022-01-19 · 1 page View document
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LOUIS GALE View document
24 Jul 2020 ARTICLES OF ASSOCIATION View document
24 Jul 2020 SUB-DIVISION 09/07/20 View document
24 Jul 2020 ADOPT ARTICLES 02/07/2020 View document
24 Jul 2020 09/07/20 STATEMENT OF CAPITAL GBP 1001289 View document
9 Jul 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNIT 12 ORCHARD COURT HERON ROAD SOWTON INDUSTRIAL ESTATE EXETER EX2 7LL ENGLAND View document
23 Apr 2020 DIRECTOR APPOINTED MR OLIVER GALE View document
18 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document