PAYWIZARD LIMITED
Company number SC208144 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 18 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 21 Feb 2024 | Registered office address changed from PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 2024-02-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 11 May 2023 | Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ to PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 2023-05-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Andrew Philip Burke as a director on 2022-03-30 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Jonathan Guthrie as a director on 2022-03-30 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Steven Edward Thurlow as a director on 2022-03-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PAYWIZARD GROUP LIMITED / 14/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD MILLAR | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / PAYWIZARD GROUP PLC / 28/03/2018 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUTHRIE | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 29 Nov 2016 | COMPANY NAME CHANGED MGT TRUSTEE LIMITED CERTIFICATE ISSUED ON 29/11/16 | View document |
| 2 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 12 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 2015 | SECRETARY APPOINTED MR RONALD MILLAR | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON TAINTON | View document |
| 4 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081440001 | View document |
| 22 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON TAINTON / 29/10/2009 · 1 page | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLAR / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUTHRIE / 29/10/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | SECTION 175(5)(A) 13/11/2008 | View document |
| 25 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IAIN JEARY | View document |
| 18 Apr 2008 | SECRETARY APPOINTED MR GORDON TAINTON | View document |
| 6 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (660) LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | View document |
| 19 Jun 2000 | ADOPT ARTICLES 15/06/00 | View document |
| 19 Jun 2000 | ALTER MEMORANDUM 15/06/00 | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | SECRETARY RESIGNED | View document |
| 19 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |