PAYPOINT NETWORK LIMITED

Company number 02973115 · Monitor this company

Active

162 filings

Date	Filing
5 Nov 2025	Full accounts made up to 2025-03-31 · 42 pages	View document
3 Oct 2025	Confirmation statement made on 2025-10-03 with no updates · 3 pages	View document
4 Sep 2025	Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 · 1 page	View document
4 Dec 2024	Full accounts made up to 2024-03-31 · 45 pages	View document
3 Oct 2024	Confirmation statement made on 2024-10-03 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Feb 2024	Full accounts made up to 2023-03-31 · 44 pages	View document
1 Feb 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-22 · 2 pages	View document
3 Jan 2024	Termination of appointment of Brian Mclelland as a secretary on 2023-12-29 · 1 page	View document
6 Dec 2023	Termination of appointment of Alan Christopher Dale as a director on 2023-12-06 · 1 page	View document
4 Oct 2023	Confirmation statement made on 2023-10-03 with no updates · 3 pages	View document
14 Aug 2023	Appointment of Mr Rob Harding as a director on 2023-08-14 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
7 Jan 2023	Full accounts made up to 2022-03-31 · 41 pages	View document
18 Oct 2022	Confirmation statement made on 2022-10-03 with no updates · 3 pages	View document
14 Feb 2022	Secretary's details changed for Mr Brian Mclelland on 2022-02-14 · 1 page	View document
29 Jan 2022	Termination of appointment of Sarah Carne as a secretary on 2022-01-28 · 1 page	View document
29 Jan 2022	Appointment of Mr Brian Mclelland as a secretary on 2022-01-28 · 2 pages	View document
29 Dec 2021	Full accounts made up to 2021-03-31 · 42 pages	View document
5 Oct 2021	Confirmation statement made on 2021-10-03 with no updates · 3 pages	View document
16 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE COURT / 16/07/2015	View document
16 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 16/07/2015	View document
16 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WATKIN REES / 16/07/2015	View document
16 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 16/07/2015	View document
29 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 Oct 2014	Annual return made up to 3 October 2014 with full list of shareholders	View document
24 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Oct 2013	Annual return made up to 3 October 2013 with full list of shareholders	View document
28 Dec 2012	FULL ACCOUNTS MADE UP TO 25/03/12	View document
4 Oct 2012	Annual return made up to 3 October 2012 with full list of shareholders	View document
4 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 23/09/2012	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 27/03/11	View document
4 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 20/08/2011	View document
4 Oct 2011	Annual return made up to 3 October 2011 with full list of shareholders	View document
23 Dec 2010	FULL ACCOUNTS MADE UP TO 28/03/10	View document
12 Oct 2010	Annual return made up to 3 October 2010 with full list of shareholders	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WATKIN REES / 02/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 02/10/2009	View document
19 Oct 2009	FULL ACCOUNTS MADE UP TO 29/03/09	View document
19 Oct 2009	Annual return made up to 3 October 2009 with full list of shareholders	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 02/10/2009	View document
12 Jan 2009	FULL ACCOUNTS MADE UP TO 30/03/08	View document
8 Oct 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	View document
11 Jan 2008	FULL ACCOUNTS MADE UP TO 25/03/07	View document
19 Dec 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS; AMEND	View document
28 Oct 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Feb 2007	DIRECTOR RESIGNED	View document
11 Dec 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 12280871/ 100000	View document
11 Dec 2006	REDUCTION OF ISSUED CAPITAL	View document
22 Nov 2006	CNL SHRS 08/11/06	View document
22 Nov 2006	RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS; AMEND	View document
20 Oct 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Jan 2005	ARTICLES OF ASSOCIATION	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
4 Aug 2004	DIRECTOR RESIGNED	View document
4 Aug 2004	DIRECTOR RESIGNED	View document
28 Sep 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
1 Nov 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	DIRECTOR RESIGNED	View document
8 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Oct 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS	View document
11 Oct 1999	SECRETARY RESIGNED	View document
11 Oct 1999	NEW SECRETARY APPOINTED	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Aug 1999	DIRECTOR RESIGNED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
28 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jun 1999	NEW SECRETARY APPOINTED	View document
9 Jun 1999	SECRETARY RESIGNED	View document
9 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Oct 1998	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
5 Oct 1998	NEW SECRETARY APPOINTED	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Aug 1998	NC INC ALREADY ADJUSTED 05/08/98	View document
20 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/98	View document
20 Aug 1998	CONVERTED/REDEEMED 05/08/98	View document
20 Aug 1998	CONVERSION/MISC 05/08/98	View document
20 Aug 1998	ADOPT MEM AND ARTS 05/08/98	View document
20 Aug 1998	ADOPT MEM AND ARTS 05/08/98	View document
20 Aug 1998	� NC 525890/12280872 05/08/98	View document
17 Aug 1998	COMPANY NAME CHANGED PAYPOINT SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/98	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
26 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1997	RETURN MADE UP TO 03/10/97; CHANGE OF MEMBERS	View document
27 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	NEW DIRECTOR APPOINTED	View document
28 Apr 1997	DIRECTOR RESIGNED	View document
15 Nov 1996	NEW DIRECTOR APPOINTED	View document
13 Oct 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS	View document
2 Oct 1996	COMPANY NAME CHANGED CASHSTOP SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/96	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
5 Sep 1996	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: G OFFICE CHANGED 05/09/96 2 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LH	View document
31 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97	View document
3 May 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	� NC 100/525890 04/04/96	View document
25 Apr 1996	CONVE 04/04/96	View document
25 Apr 1996	NEW SECRETARY APPOINTED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	SECRETARY RESIGNED	View document
25 Apr 1996	NC INC ALREADY ADJUSTED 12/03/96	View document
25 Apr 1996	VARYING SHARE RIGHTS AND NAMES 12/03/96	View document
25 Apr 1996	ADOPT MEM AND ARTS 12/03/96	View document
21 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Apr 1996	REGISTERED OFFICE CHANGED ON 21/04/96 FROM: G OFFICE CHANGED 21/04/96 PO BOX 570 KEMPSON HOUSE CAMOMILE STREET LONDON EC3 7AN	View document
21 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Apr 1996	NEW DIRECTOR APPOINTED	View document
10 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 SLIGOS HOUSE THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LH	View document
26 Oct 1995	RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH	View document
23 Nov 1994	NEW DIRECTOR APPOINTED	View document
23 Nov 1994	COMPANY NAME CHANGED BISTRADE LIMITED CERTIFICATE ISSUED ON 24/11/94	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
21 Nov 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document