PAYPERMOON LIMITED
Company number 04178799 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO MARIA MAURI | View document |
| 26 Mar 2020 | CESSATION OF MARIO MAURI AS A PSC | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 7 JOHN STREET LONDON WC1N 2ES | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | View document |
| 24 May 2019 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 5 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 22 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 15/10/2013 | View document |
| 28 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2015 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND | View document |
| 21 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 23/02/2015 | View document |
| 23 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015 | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 8 JOHN STREET, LONDON, WC1N 2ES | View document |
| 18 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 15/10/2013 | View document |
| 9 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED | View document |
| 28 Feb 2014 | CORPORATE SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, 55 BAKER STREET, LONDON, W1U 7EU | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 8 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 09/05/2012 | View document |
| 14 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA CARDARELLI | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GIULIA DELLA ROSA | View document |
| 4 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CARDARELLI / 13/03/2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 13/03/2010 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIA DELLA ROSA / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CARDARELLI / 01/10/2009 | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 13/03/2009 | View document |
| 27 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2008 | ALTER ARTICLES 31/10/2008 | View document |
| 19 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2008 | SEC 175(5)(A) CA 2006 31/10/2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CARDARELLI / 13/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 13/03/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2003 | S80A AUTH TO ALLOT SEC 14/11/03 | View document |
| 13 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | S80A AUTH TO ALLOT SEC 12/05/03 | View document |
| 15 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR, 48 CONDUIT STREET, LONDON, W1S 2YR | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |