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READYPAY LIMITED

Company number 02518342

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 025183420004 in full	View PDF Satisfaction of charge 025183420004 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 025183420005 in full	View PDF Satisfaction of charge 025183420005 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
06 Jan 2023	CH01	Director's details changed for Mr Alexander Hurst on 5 January 2023	View PDF Director's details changed for Mr Alexander Hurst on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 5 January 2023	View PDF Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jul 2022	PSC04	Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 12 July 2021	View PDF Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Hugh Magill Hurst as a person with significant control on 12 July 2021	View PDF Cessation of Hugh Magill Hurst as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Hugh Magill Hurst as a director on 12 July 2021	View PDF Termination of appointment of Hugh Magill Hurst as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH06	Cancellation of shares. Statement of capital on 13 July 2021 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 13 July 2021 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)

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READYPAY LIMITED

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