PAYONOMY LIMITED
Company number 05776010 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Jun 2026 | Resolutions · 4 pages | View document |
| 10 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jun 2026 | RP01CS01 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 3 Nov 2025 | RP01AP01 · 3 pages | View document |
| 3 Nov 2025 | Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ England to 9th Floor 107 Cheapside London EC2V 6DN on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Director's details changed for Mr Nicholas Steven Chaffe on 2025-11-03 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Ohs Secretaries Limited as a secretary on 2025-10-10 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 5 pages | View document |
| 4 Mar 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 20 Apr 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Cessation of Lawrence David Melville as a person with significant control on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Lawrence David Melville as a director on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr James Gasteen as a director on 2024-03-31 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Moritz Paul Birke as a director on 2024-03-31 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Marcus Vaigncourt-Strallen as a director on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Lawrence David Melville as a secretary on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 16 Apr 2024 | Notification of Unaric Limited as a person with significant control on 2024-03-31 · 2 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 4 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 2 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 5 pages | View document |
| 17 Mar 2023 | Appointment of Mr James Andrew Edward Smith as a director on 2022-09-30 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Adrian Philip Naude as a director on 2022-09-29 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of James Iain Forrest Maclaren as a director on 2022-09-29 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Nicholas Steven Chaffe on 2022-04-21 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Marcus Vaigncourt-Strallen on 2022-04-21 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Adrian Philip Naude on 2022-04-21 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 9 Nov 2021 | Termination of appointment of James Richard Powell-Tuck as a director on 2021-10-26 · 1 page | View document |
| 9 Aug 2021 | Secretary's details changed for Lawrence David Melville on 2021-08-02 · 1 page | View document |
| 9 Aug 2021 | Change of details for Mr Lawrence David Melville as a person with significant control on 2021-08-02 · 2 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr Lawrence David Melville on 2021-08-02 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 2 the Links Herne Bay Kent CT6 7GQ on 2021-08-06 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR NICHOLAS STEVEN CHAFFE | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR MARCUS VAIGNCOURT-STRALLEN | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED JAMES IAIN FORREST MACLAREN | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED ADRIAN NAUDE | View document |
| 30 Nov 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 800 | View document |
| 30 Nov 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Nov 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 650 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DOLPHIN FINANCE CORPORATION PLC / 31/05/2018 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | ADOPT ARTICLES 31/05/2018 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLPHIN FINANCE CORPORATION PLC | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 08/09/2015 | View document |
| 14 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 16/01/2013 | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 27/11/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 09/04/2010 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 | View document |
| 3 Mar 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 3 Mar 2010 | SECRETARY APPOINTED LAWRENCE DAVID MELVILLE | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RUSSELL | View document |
| 4 Mar 2009 | COMPANY NAME CHANGED INTELLIGENT PAYMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED LAWRENCE DAVID MELVILLE | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED JAMES RICHARD POWELL-TUCK | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN RUSSELL | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 41 PENINSULAR CLOSE, WELLINGTON PARK, CAMBERLEY SURREY GU15 1QW | View document |
| 5 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |