PAYPLAN BESPOKE SOLUTIONS LIMITED
Company number 07079646 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 29 May 2026 | Resolutions · 4 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 21 Apr 2026 | Registration of charge 070796460002, created on 2026-04-20 · 25 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Sep 2025 | Satisfaction of charge 070796460001 in full · 1 page | View document |
| 19 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 11 Mar 2024 | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 · 1 page | View document |
| 23 Feb 2024 | Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23 · 1 page | View document |
| 22 Feb 2024 | Registered office address changed from Kempton House PO Box 9562 Grantham Lincs NG31 0EA to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 3 Oct 2022 | Registration of charge 070796460001, created on 2022-09-27 · 4 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR JASON GREGORY EAVES | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE OLSSON | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER | View document |
| 3 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYDEN | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MRS SUSAN RANN | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR DALE STRINGER | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR DAVID JAMES JACKMAN | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MRS MARY ANN STEWART | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MRS ALICE OLSSON | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR PATRICK BOYDEN | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR JOHN FAIRHURST | View document |
| 22 Aug 2014 | SECRETARY APPOINTED MRS HALINA TERESSA BRIGGS | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE | View document |
| 20 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 12 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE PAYNE / 01/10/2010 · 1 page | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/10/2010 · 2 pages | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY PAYNE · 2 pages | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH RANN / 08/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 08/06/2010 | View document |
| 8 Jun 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 · 1 page | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |