PAYPACKET LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Resolutions |
| 26/02/2526 February 2025 | Appointment of Karen Elizabeth Robinson as a director on 2025-02-24 |
| 26/02/2526 February 2025 | Appointment of Sara Jane Jackman as a director on 2025-02-24 |
| 26/02/2526 February 2025 | Appointment of Neil Thompson as a director on 2025-02-24 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/11/159 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/11/144 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1313 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1129 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 75 |
| 28/11/1128 November 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNE |
| 22/11/1122 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 |
| 12/11/0912 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBINSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKMAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL THORNE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA THOMPSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBINSON / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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