PAYTON CONSULTING LTD

Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with updates

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-20 with no updates

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22/06/2122 June 2021 Director's details changed for Mrs Rachel Payton on 2021-06-22

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22/06/2122 June 2021 Change of details for Mrs Rachel Payton as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Change of details for Mr Jonathan Robert Payton as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from 134 Cottimore Lane Walton-on-Thames Surrey KT12 2BN to 43 Boundstone Road Wrecclesham Farnham Surrey GU10 4TW on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Jonathan Robert Payton on 2021-06-22

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT PAYTON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL PAYTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/11/1420 November 2014 DIRECTOR APPOINTED MRS RACHEL PAYTON

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20/06/1420 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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