POTPAY LIMITED
Company number 06527561 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Rhys Floyd on 2026-03-23 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Mrs Rebecca Floyd on 2026-03-23 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Mr Rhys Floyd as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Mrs Rebecca Floyd as a person with significant control on 2026-03-23 · 2 pages | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 5 Jun 2025 | Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 2025-06-05 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 16 Oct 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 4 Jul 2024 | Secretary's details changed for Mrs Rebecca Floyd on 2023-12-04 · 1 page | View document |
| 4 Jul 2024 | Director's details changed for Mrs Rebecca Floyd on 2023-12-04 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Mr Rhys Floyd as a person with significant control on 2023-12-04 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 22 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 4 Dec 2023 | Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-04 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 5 pages | View document |
| 23 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 Oct 2022 | Change of details for Mrs Rebecca Floyd as a person with significant control on 2022-10-13 · 2 pages | View document |
| 31 Oct 2022 | Notification of Rhys Floyd as a person with significant control on 2022-10-13 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Jan 2022 | Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2022-01-18 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MISS REBECCA HOLOHAN | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O C/O BROOMFIELD & ALEXANDER CHARTER COURT PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | SECRETARY APPOINTED MR DAN HOLOHAN | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RORY GOWLAND | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY GOWLAND | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMAS | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR DAN HOLOHAN | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O GRIFFITH & MILES CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA WALES SA7 9FS | View document |
| 9 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EATON | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED ELIZABETH OLWEN THOMAS | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES GOWLAND / 07/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH EATON / 07/03/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | CURREXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED RORY JAMES GOWLAND | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED PHILLIP KEITH EATON | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |