READYPAY LIMITED
Company number 02518342 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 9 Apr 2026 | Termination of appointment of David Saint as a director on 2026-03-20 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jun 2025 | Appointment of David Saint as a director on 2025-06-09 · 2 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 7 Jan 2025 | Change of details for Phoenix Taxis Group Limited as a person with significant control on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Change of details for Hc 1360 Limited as a person with significant control on 2025-01-02 · 2 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Alexander Hugh Magill Hurst as a director on 2024-12-20 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Alexander Hurst as a secretary on 2024-12-20 · 1 page | View document |
| 2 Jan 2025 | Cessation of Alexander Hugh Magill Hurst as a person with significant control on 2024-12-20 · 1 page | View document |
| 2 Jan 2025 | Notification of Hc 1360 Limited as a person with significant control on 2024-12-20 · 2 pages | View document |
| 2 Jan 2025 | Appointment of Mr Abdel Kerim Baccari as a director on 2024-12-20 · 2 pages | View document |
| 2 Jan 2025 | Appointment of Mrs Francesca Marie Amelia Colantuoni as a director on 2024-12-20 · 2 pages | View document |
| 24 Dec 2024 | Registration of charge 025183420007, created on 2024-12-20 · 45 pages | View document |
| 20 Dec 2024 | Registration of charge 025183420006, created on 2024-12-20 · 60 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 6 Jan 2023 | Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 2023-01-05 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Alexander Hurst on 2023-01-05 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-14 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 11 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025183420005 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025183420004 | View document |
| 3 Aug 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM PHOENIX HOUSE STATION STREET BLYTH NORTHUMBERLAND NE24 1ET | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Aug 2011 | SECRETARY APPOINTED MR ALEXANDER HURST | View document |
| 1 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR ALEXANDER HURST | View document |
| 15 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HURST | View document |
| 31 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 23 QUAY ROAD BLYTH NORTHUMBERLAND NE24 2AS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: BLAND & WOOD PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE NE12 0RR | View document |
| 25 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 15 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 23 QUAY ROAD BLYTH NORTHUMBERLAND NE24 2AS | View document |
| 13 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 2 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 8 RUTLAND STREET ASHINGTON NORTHUMBERLAND NE63 8BA | View document |
| 28 Dec 1994 | £ NC 1000/10000 19/12/ | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 3 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1992 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Aug 1990 | ADOPT MEM AND ARTS 04/07/90 | View document |
| 4 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |