PAYWISER LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Geoffrey Ronald Tully as a director on 2025-05-31

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02/06/252 June 2025 Appointment of Mr Tsz Chung Tam as a director on 2025-05-31

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30/05/2530 May 2025 Second filing of a statement of capital following an allotment of shares on 2020-01-28

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to Timsons Business Centre Bath Road Kettering Northamptonshire NN16 8NQ on 2023-10-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-31 with updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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14/05/2114 May 2021 01/01/21 STATEMENT OF CAPITAL GBP 500000

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HIM SHUN SAM HO / 01/02/2020

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MR HIM SHUN SAM HO / 01/02/2020

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 COMPANY NAME CHANGED BILLION KEY LIMITED CERTIFICATE ISSUED ON 07/10/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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28/01/2028 January 2020 28/01/20 STATEMENT OF CAPITAL GBP 130000

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28/01/2028 January 2020 Statement of capital following an allotment of shares on 2020-01-28

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14/01/2014 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MR GEOFFREY RONALD TULLY

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR JIANGZI NING

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR APPOINTED FAT KEUNG MICHAEL LAU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 130000

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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23/05/1723 May 2017 DIRECTOR APPOINTED MR JIANGZI NING

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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