PAYPLUS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewTermination of appointment of David James Lockie as a director on 2025-05-31

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03/02/253 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025

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02/01/252 January 2025 Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

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02/09/242 September 2024 Confirmation statement made on 2024-07-10 with no updates

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22/05/2422 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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20/01/2420 January 2024

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18/01/2418 January 2024

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18/01/2418 January 2024

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13/07/2313 July 2023 Confirmation statement made on 2023-07-10 with no updates

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17/01/2317 January 2023

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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13/10/2113 October 2021 Current accounting period extended from 2021-12-31 to 2022-04-30

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10/08/2110 August 2021 Cessation of Robin Mead as a person with significant control on 2021-07-27

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10/08/2110 August 2021 Termination of appointment of Robin Mead as a director on 2021-07-27

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10/08/2110 August 2021 Termination of appointment of Paul Edward Marsden as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Mr Michael David Cox as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Mr Kevin Peter Dady as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Mr David James Lockie as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Ms Elona Mortimer-Zhika as a director on 2021-07-27

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10/08/2110 August 2021 Notification of Iris Capital Limited as a person with significant control on 2021-07-27

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10/08/2110 August 2021 Cessation of Paul Edward Marsden as a person with significant control on 2021-07-27

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10/08/2110 August 2021 Cessation of P E Marsden Limited as a person with significant control on 2021-07-27

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29/07/2129 July 2021 Satisfaction of charge 066427640001 in full

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Change of share class name or designation

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 3TA ENGLAND

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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13/03/1813 March 2018 ALTER ARTICLES 01/02/2018

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13/03/1813 March 2018 ARTICLES OF ASSOCIATION

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN MEAD / 07/03/2018

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066427640001

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12/01/1812 January 2018 CESSATION OF DAVID PAUL FREDERICK HAILEY AS A PSC

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 02/01/2018

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12/01/1812 January 2018 CESSATION OF DAVID HUGH SMYTH AS A PSC

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P E MARSDEN LIMITED

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12/01/1812 January 2018 CESSATION OF GRAHAM DAVID BOAR AS A PSC

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12/01/1812 January 2018 CESSATION OF JAMES PRICE AS A PSC

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12/01/1812 January 2018 CESSATION OF JOHN PAUL SHEEHAN AS A PSC

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12/01/1812 January 2018 CESSATION OF PETER MICHAEL WOODHALL AS A PSC

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOAR

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12/01/1812 January 2018 CESSATION OF WKH ASSOCIATES LLP AS A PSC

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART HUTCHISON

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARIS

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WOODHALL

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12/01/1812 January 2018 CESSATION OF STUART PAUL HUTCHISON AS A PSC

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12/01/1812 January 2018 CESSATION OF TIMOTHY ROSS MARIS AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL FREDERICK HAILEY

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY

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13/04/1613 April 2016 DIRECTOR APPOINTED MR GRAHAM DAVID BOAR

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/12/2013

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR APPOINTED ROBIN MEAD

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON MORDECAI

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14/07/1114 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR STUART GUYTON

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28/07/1028 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WOODHALL / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROSS MARIS / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MORDECAI / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FIRTH GUYTON / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 14/07/2010

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14/07/1014 July 2010 CHANGE PERSON AS DIRECTOR

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 19/03/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 DIRECTOR APPOINTED MR JAMES PRICE

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04/01/104 January 2010 DIRECTOR APPOINTED MR TIMOTHY ROSS MARIS

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04/01/104 January 2010 DIRECTOR APPOINTED MR NIGEL DAVID WILLIMER

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04/01/104 January 2010 DIRECTOR APPOINTED MR STUART FIRTH GUYTON

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04/01/104 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN

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04/01/104 January 2010 DIRECTOR APPOINTED MR JOHN PAUL SHEEHAN

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04/01/104 January 2010 DIRECTOR APPOINTED MR STUART PAUL HUTCHISON

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 DIRECTOR APPOINTED MRS SHARON MORDECAI

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15/07/0915 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DIRECTOR APPOINTED PETER MICHAEL WOODHALL

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARIS

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYLIN

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24/10/0824 October 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIM MARIS / 30/07/2008

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21/07/0821 July 2008 DIRECTOR APPOINTED MR DAVID HUGH SMYTH

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15/07/0815 July 2008 DIRECTOR APPOINTED MR TIM ROSS MARIS

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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