PAYGATE SOLUTIONS LIMITED

Company number 03206476

Date	Type	Description	View / Download
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	(4 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(4 pages)
09 Jun 2023	PSC05	Change of details for London & Zurich Finance Ltd as a person with significant control on 17 June 2021	(2 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
18 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
22 Jun 2022	TM02	Termination of appointment of Martin Goodwin as a secretary on 12 May 2022	(1 page)
14 Jun 2022	AP03	Appointment of Mrs Alison Banks as a secretary on 12 May 2022	(2 pages)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Alison Banks as a secretary on 29 April 2022	(1 page)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	AP03	Appointment of Mrs Alison Banks as a secretary on 10 August 2021	(2 pages)
12 Aug 2021	TM02	Termination of appointment of Cheryl Karen Riggott as a secretary on 10 August 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
17 Jun 2021	AD01	Registered office address changed from Unit 5, the Courtyard, 707 Warwick Road Solihull B91 3DA England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 17 June 2021	(1 page)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)