PYMENTS ALCESTER LIMITED
Company number 07654008 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Satisfaction of charge 076540080001 in full · 1 page | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 4 Jan 2022 | Appointment of Mr Gordon Craig Connell as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mrs Jessica Elaine Whiston as a director on 2022-01-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR ALAN GRAHAM POWELL | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR STUART PHILIP NEVILLE | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 70 | View document |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076540080001 | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD LEWIS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WESTWOOD | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HART | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Aug 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Sep 2011 | DIRECTOR APPOINTED TIMOTHY HART | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED LEE WESTWOOD | View document |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |