CompaniesInTheUK

PAYPLAN SOLUTIONS LIMITED

Company number 06161815 ·

Active

103 filings

Date Filing
4 Jul 2026 PARENT_ACC · 32 pages View document
4 Jul 2026 GUARANTEE2 · 2 pages View document
4 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
4 Jul 2026 AGREEMENT2 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
9 Apr 2026 RP01AP01 · 3 pages View document
9 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
9 Oct 2025 GUARANTEE2 · 2 pages View document
9 Oct 2025 PARENT_ACC · 51 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
25 Jul 2025 Appointment of Mrs Rachel Elizabeth Duffey as a director on 2025-07-22 · 2 pages View document
25 Jul 2025 Termination of appointment of Gordon Philip Dale Rann as a director on 2025-07-22 · 1 page View document
25 Jul 2025 Appointment of Mr John Fairhurst as a director on 2025-07-22 · 2 pages View document
25 Jul 2025 Termination of appointment of Lianne Estelle Firth as a director on 2025-07-22 · 1 page View document
6 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 PARENT_ACC · 56 pages View document
9 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
8 Oct 2024 Satisfaction of charge 1 in full · 1 page View document
15 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 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
11 Mar 2024 Director's details changed for Mrs Lianne Estelle Tapson on 2018-09-01 · 2 pages 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 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 Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 · 1 page View document
31 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 Oct 2023 GUARANTEE2 · 2 pages View document
25 Oct 2023 PARENT_ACC · 56 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
16 Dec 2022 Compulsory strike-off action has been discontinued View document
16 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
15 Dec 2022 PARENT_ACC · 57 pages View document
15 Dec 2022 GUARANTEE2 · 2 pages View document
15 Dec 2022 AGREEMENT2 · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
22 Feb 2022 AGREEMENT2 · 1 page View document
19 Jan 2022 GUARANTEE2 · 3 pages View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
9 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
9 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
9 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
9 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PSC View document
1 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPLAN LIMITED View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Sep 2017 SECRETARY APPOINTED MRS HALINA BRIGGS View document
20 Sep 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
22 Mar 2016 SAIL ADDRESS CREATED View document
22 Mar 2016 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
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 May 2015 APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE View document
26 May 2015 SECRETARY APPOINTED MRS JOANNE HESLOP View document
7 May 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY REICHELT View document
15 Oct 2014 SECOND FILING WITH MUD 15/03/14 FOR FORM AR01 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
14 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Aug 2009 APPOINTMENT TERMINATED SECRETARY DEREK CHICK View document
26 Aug 2009 SECRETARY APPOINTED MRS LOUISE PAYNE View document
17 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008 View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, KEMPTON HOUSE DYSART ROAD, PO BOX 9562, GRANTHAM, LINCS, NG31 0EA, ENGLAND View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ACCOUNTS DEPARTMENT PO BOX 9562, GRANTHAM, LINCS, NG31 0EA, UK View document
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, KEMPTON HOUSE, DYSART ROAD, GRANTHAM, LINCS, NG31 7LE View document
20 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2008 COMPANY NAME CHANGED PAYLINK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/01/08 View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
6 Dec 2007 SECRETARY RESIGNED View document
6 Dec 2007 DIRECTOR RESIGNED View document
15 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
8 May 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document