PAYZONE BILL PAYMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Termination of appointment of Edward Michael Dutton as a director on 2025-07-31 |
| 25/07/2525 July 2025 | Appointment of Mrs Barbara Jean Brannon as a director on 2025-07-21 |
| 20/05/2520 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 07/04/257 April 2025 | Register inspection address has been changed to 100 Wood Street London EC2V 7ER |
| 24/02/2524 February 2025 | Termination of appointment of Rachel Scarrabelotti as a secretary on 2025-01-31 |
| 21/02/2521 February 2025 | Termination of appointment of Max Jacobi as a director on 2025-01-31 |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Declaration of solvency |
| 21/10/2421 October 2024 | Registered office address changed from 100 Wood Street London EC2V 7ER United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-10-21 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Andrew Mark Goddard as a director on 2024-05-10 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-03-26 |
| 09/10/239 October 2023 | Appointment of Mr Edward Michael Dutton as a director on 2023-10-06 |
| 02/10/232 October 2023 | Termination of appointment of Owen Pearson Woodley as a director on 2023-09-28 |
| 20/07/2320 July 2023 | Director's details changed for Mr Max Jacobi on 2023-06-06 |
| 20/07/2320 July 2023 | Secretary's details changed for Rachel Scarrabelotti on 2023-06-06 |
| 20/07/2320 July 2023 | Director's details changed for Mr Andrew Mark Goddard on 2023-06-06 |
| 20/07/2320 July 2023 | Director's details changed for Mr Owen Pearson Woodley on 2023-06-06 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 06/06/236 June 2023 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ England to 100 Wood Street London EC2V 7ER on 2023-06-06 |
| 06/06/236 June 2023 | Change of details for Post Office Limited as a person with significant control on 2023-06-06 |
| 24/03/2324 March 2023 | Full accounts made up to 2022-03-27 |
| 13/05/2213 May 2022 | Appointment of Rachel Scarrabelotti as a secretary on 2022-04-12 |
| 06/05/226 May 2022 | Termination of appointment of Catherine Anne Mayor as a director on 2022-04-29 |
| 06/05/226 May 2022 | Full accounts made up to 2021-03-28 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 23/04/2023 April 2020 | ADOPT ARTICLES 30/03/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR OWEN PEARSON WOODLEY |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | SECRETARY APPOINTED MISS VERONICA BRANTON |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANE MACLEOD |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113109180001 |
| 01/03/191 March 2019 | SECRETARY APPOINTED MRS JANE ELIZABETH MACLEOD |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM ANDMORE HOUSE UNIT 4 TRIANGLE COURT CHESHIRE BUSINESS PARK MANCHESTER ROAD LOSTOCK CHESHIRE CW9 7YL UNITED KINGDOM |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOWERY |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MRS DEBORAH KAY SMITH |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS CATHERINE ANNE MAYOR |
| 25/10/1825 October 2018 | CESSATION OF 7SIDE NOMINEES LIMITED AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POST OFFICE LIMITED |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR ANDREW MARK GODDARD |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCANN |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113109180001 |
| 16/04/1816 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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