PAYSTREAM MY MAX 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Jayne Louise Stirrup as a secretary on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Clare Baker as a secretary on 2024-02-05 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Julian Alistair Ball as a director on 2023-05-03 |
| 02/03/232 March 2023 | Appointment of Mr Anthony Stephen Hodkinson as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Andrew Leslie Cleal as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Ms Jayne Louise Stirrup as a director on 2023-03-01 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 22/10/1822 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 22/10/1822 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 22/10/1822 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/11/1730 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 30/11/1730 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 23/11/1723 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 11/12/1611 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 11/12/1611 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MRS JAYNE LOUISE STIRRUP |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/152 December 2015 | SECRETARY APPOINTED MRS CLARE BAKER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVINA HEAP |
| 26/11/1526 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 17/11/1517 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 17/11/1517 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077084640002 |
| 18/08/1518 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 05/01/155 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 09/12/149 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 22/08/1422 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | SECRETARY APPOINTED MISS DAVINA ANNE HEAP |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1127 September 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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