PAYMASTER (1836) LIMITED

Company number 03249700

Date	Type	Description	View / Download
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
08 Feb 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
07 Feb 2019	AP01	Appointment of Mr Duncan Stuart Watson as a director on 1 February 2019	(2 pages)
06 Feb 2019	PSC05	Change of details for Equiniti Services Limited as a person with significant control on 1 February 2019	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Richard Mark Williams as a director on 1 February 2019	(1 page)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 11,500,100	(3 pages)
01 Feb 2019	CH03	Secretary's details changed for Mrs Ceri Joanne Charles Young on 31 January 2019	(1 page)
26 Oct 2018	CC04	Statement of company's objects	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
01 Aug 2018	CH01	Director's details changed for Richard Mark Williams on 27 July 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
09 Jan 2018	CH03	Secretary's details changed for Miss Ceri Joanne Charles on 29 December 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Anthony James Dear as a director on 14 August 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
29 Nov 2016	AP03	Appointment of Miss Ceri Joanne Charles as a secretary on 9 November 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 9 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6,000,100	(6 pages)
10 Nov 2015	MR04	Satisfaction of charge 032497000008 in full	(1 page)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 6,000,100	(6 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
19 Jun 2015	TM01	Termination of appointment of Gavin Dalziel Downs as a director on 5 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Guy Richard Wakeley as a director on 12 May 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)