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PAYMASTER (1836) LIMITED

Company number 03249700

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
28 Jul 2023 AA Full accounts made up to 31 December 2022
31 May 2023 TM02 Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023
31 May 2023 AP04 Appointment of Prism Cosec Limited as a secretary on 31 May 2023
18 May 2023 CH01 Director's details changed for Mr Duncan Stuart Watson on 18 May 2023
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Oct 2021 AP01 Appointment of Mrs Susannah Elizabeth Bowen as a director on 28 October 2021
17 Aug 2021 TM01 Termination of appointment of Steven Mark Engelbert as a director on 31 July 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Adam Charles Green as a director on 30 June 2021
08 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
02 Jun 2021 PSC05 Change of details for Equiniti Services Limited as a person with significant control on 1 June 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
17 Aug 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
01 Jun 2020 AP01 Appointment of Mr Steven Mark Engelbert as a director on 18 May 2020
04 Mar 2020 TM01 Termination of appointment of Anthony James Dear as a director on 1 March 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
15 May 2019 AP03 Appointment of Sharon Jane Crosland as a secretary on 15 May 2019
15 May 2019 TM02 Termination of appointment of Ceri Joanne Charles Young as a secretary on 15 May 2019