PAYSTREAM MY MAX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-09 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 |
| 04/12/234 December 2023 | Cessation of Paul Malley as a person with significant control on 2023-05-01 |
| 04/12/234 December 2023 | Cessation of Julian Alastair Ball as a person with significant control on 2023-05-01 |
| 14/11/2314 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Change of details for Ev Management Ltd as a person with significant control on 2023-11-02 |
| 16/05/2316 May 2023 | Termination of appointment of Julian Alastair Ball as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Termination of appointment of Paul Malley as a director on 2023-05-03 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 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 Ms Jayne Louise Stirrup 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 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/03/2116 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 13/03/2113 March 2021 | ARTICLES OF ASSOCIATION |
| 13/03/2113 March 2021 | ADOPT ARTICLES 25/02/2021 |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MALLEY / 27/08/2019 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 422 |
| 24/10/1924 October 2019 | STATEMENT BY DIRECTORS |
| 24/10/1924 October 2019 | SOLVENCY STATEMENT DATED 03/10/19 |
| 24/10/1924 October 2019 | REDUCE CAPITAL REDEMPTION RESERVE 03/10/2019 |
| 10/05/1910 May 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 422 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 18/10/1818 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | 13/10/17 STATEMENT OF CAPITAL GBP 2048438 |
| 25/05/1825 May 2018 | 23/10/17 STATEMENT OF CAPITAL GBP 1714438 |
| 25/05/1825 May 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 714438 |
| 25/05/1825 May 2018 | 06/10/17 STATEMENT OF CAPITAL GBP 2381438 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MRS JAYNE LOUISE STIRRUP |
| 10/05/1610 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 17/11/1517 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075989490003 |
| 17/06/1517 June 2015 | 15/05/14 STATEMENT OF CAPITAL GBP 2714860 |
| 20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | ADOPT ARTICLES 15/05/2014 |
| 12/05/1412 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYLE |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR ANTHONY REEVES |
| 07/11/117 November 2011 | SECRETARY APPOINTED MISS DAVINA ANNE HEAP |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MALLEY |
| 12/07/1112 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED JULIAN ALASTAIR BALL |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BOYLE |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/118 June 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 2725185.00 |
| 25/05/1125 May 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED PAS 1 LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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