PAYPACKET LIMITED
Company number 05592310 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registered office address changed from 4th Floor, Langford House 40 Friar Lane Nottingham NG1 6DQ to 2nd Floor the Hub 40 Friar Lane Nottingham NG1 6DQ on 2026-07-08 · 1 page | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 26 Feb 2025 | Appointment of Neil Thompson as a director on 2025-02-24 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Sara Jane Jackman as a director on 2025-02-24 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Karen Elizabeth Robinson as a director on 2025-02-24 · 2 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 19 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 75 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNE | View document |
| 28 Nov 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 12 May 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 12 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA THOMPSON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBINSON / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ROBINSON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKMAN / 01/10/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL THORNE / 01/10/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |