PAYQIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2022-06-30 |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Confirmation statement made on 2023-12-10 with updates |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/01/2312 January 2023 | Registered office address changed from 20 Mythop Road Blackpool Lancashire FY4 4UZ to Fernhills Business Centre Foerster Chambers Todd Street Gtr Manchester Bury BL9 5BJ on 2023-01-12 |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Certificate of change of name |
| 23/12/2223 December 2022 | Appointment of Mr Adingra Fabrice Amalaman as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-06-30 |
| 23/12/2223 December 2022 | Notification of Payqin Oü as a person with significant control on 2022-12-23 |
| 23/12/2223 December 2022 | Cessation of David James Nicholson as a person with significant control on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of David James Nicholson as a director on 2022-12-23 |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Certificate of change of name |
| 10/12/2110 December 2021 | Termination of appointment of Alex Williams as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Cessation of Alex Williams as a person with significant control on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr David James Nicholson as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 10/12/2110 December 2021 | Notification of David James Nicholson as a person with significant control on 2021-12-10 |
| 08/11/218 November 2021 | Notification of Alex Williams as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Alex Williams as a director on 2021-11-08 |
| 03/11/213 November 2021 | Cessation of Fabrice Amalaman as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Cessation of Payqin Oü as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Cessation of Pierre-Antoine Sesque as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Pierre-Antoine Sesque as a director on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Fabrice Amalaman as a director on 2021-11-03 |
| 21/10/2121 October 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20 Mythop Road Blackpool Lancashire FY4 4UZ on 2021-10-21 |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 08/10/218 October 2021 | Micro company accounts made up to 2020-06-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-06-15 with updates |
| 07/10/217 October 2021 | Change of details for a person with significant control |
| 06/10/216 October 2021 | Change of details for Mr Fabrice Amalaman as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Director's details changed for Mr Fabrice Amalaman on 2021-10-06 |
| 06/10/216 October 2021 | Director's details changed for Mr Pierre-Antoine Sesque on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Pierre-Antoine Sesque as a person with significant control on 2021-10-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE SESQUE / 31/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ANTOINE SESQUE / 18/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE AMALAMAN / 18/06/2017 |
| 16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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