PAYPOINT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/01/2517 January 2025 Cessation of Bhavna Patel as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Confirmation statement made on 2024-12-29 with no updates

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17/01/2517 January 2025 Notification of Oranssi Holdings Ltd as a person with significant control on 2025-01-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Cessation of Bhavna Patel as a person with significant control on 2022-09-01

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13/01/2313 January 2023 Confirmation statement made on 2022-12-29 with no updates

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13/01/2313 January 2023 Notification of Bhavna Patel as a person with significant control on 2022-09-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with updates

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19/10/2119 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034829920001

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA PATEL

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19/08/1819 August 2018 DIRECTOR APPOINTED MRS BHAVNA PATEL

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19/08/1819 August 2018 CESSATION OF AJAY PATEL AS A PSC

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/01/1614 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/09/1513 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/01/1511 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/02/1410 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/01/136 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 01/01/2012

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 01/01/2012

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16/02/1216 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 1 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/03/1018 March 2010 Annual return made up to 1 January 2010 with full list of shareholders

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 01/01/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/01/0926 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6 TURNPIKE LANE HORNSEY LONDON N8 0PT

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/09/008 September 2000 EXEMPTION FROM APPOINTING AUDITORS 05/09/00

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14/12/9914 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 EXEMPTION FROM APPOINTING AUDITORS 25/08/99

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 NEW SECRETARY APPOINTED

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 SECRETARY RESIGNED

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02/01/982 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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18/12/9718 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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