PAYPLUS LIMITED
Company number 06642764 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 23 pages | View document |
| 16 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 54 pages | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 22 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 48 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 17 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 18 pages | View document |
| 13 Oct 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 · 1 page | View document |
| 10 Aug 2021 | Cessation of P E Marsden Limited as a person with significant control on 2021-07-27 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Paul Edward Marsden as a director on 2021-07-27 · 1 page | View document |
| 10 Aug 2021 | Appointment of Mr Michael David Cox as a director on 2021-07-27 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Kevin Peter Dady as a director on 2021-07-27 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr David James Lockie as a director on 2021-07-27 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Ms Elona Mortimer-Zhika as a director on 2021-07-27 · 2 pages | View document |
| 10 Aug 2021 | Notification of Iris Capital Limited as a person with significant control on 2021-07-27 · 2 pages | View document |
| 10 Aug 2021 | Cessation of Paul Edward Marsden as a person with significant control on 2021-07-27 · 1 page | View document |
| 10 Aug 2021 | Cessation of Robin Mead as a person with significant control on 2021-07-27 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Robin Mead as a director on 2021-07-27 · 1 page | View document |
| 29 Jul 2021 | Satisfaction of charge 066427640001 in full · 1 page | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 28 Jun 2021 | Resolutions · 2 pages | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 3TA ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 13 Mar 2018 | ALTER ARTICLES 01/02/2018 | View document |
| 13 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | View document |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN MEAD / 07/03/2018 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066427640001 | View document |
| 12 Jan 2018 | CESSATION OF GRAHAM DAVID BOAR AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF JAMES PRICE AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF DAVID HUGH SMYTH AS A PSC | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOAR | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTCHISON | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARIS | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODHALL | View document |
| 12 Jan 2018 | CESSATION OF WKH ASSOCIATES LLP AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF JOHN PAUL SHEEHAN AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF TIMOTHY ROSS MARIS AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF PETER MICHAEL WOODHALL AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF STUART PAUL HUTCHISON AS A PSC | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 02/01/2018 | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P E MARSDEN LIMITED | View document |
| 12 Jan 2018 | CESSATION OF DAVID PAUL FREDERICK HAILEY AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL FREDERICK HAILEY | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR GRAHAM DAVID BOAR | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014 | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/12/2013 | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED ROBIN MEAD | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORDECAI | View document |
| 14 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GUYTON | View document |
| 28 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FIRTH GUYTON / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROSS MARIS / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MORDECAI / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WOODHALL / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 14/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 14/07/2010 | View document |
| 14 Jul 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 19/03/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR JAMES PRICE | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR TIMOTHY ROSS MARIS | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR NIGEL DAVID WILLIMER | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR STUART FIRTH GUYTON | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR JOHN PAUL SHEEHAN | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED MR STUART PAUL HUTCHISON | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED MRS SHARON MORDECAI | View document |
| 15 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED PETER MICHAEL WOODHALL | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARIS | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYLIN | View document |
| 24 Oct 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MARIS / 30/07/2008 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR TIM ROSS MARIS | View document |
| 10 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |