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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)
08 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Mr Wayne Andrew Story as a director
06 Jun 2012 TM01 Termination of appointment of Alasdair Marnoch as a director
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 6,000,100
10 May 2010 TM01 Termination of appointment of Timothy Robinson as a director
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 CC04 Statement of company's objects
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jan 2010 AA Full accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 13/09/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 13/09/08; full list of members
08 Sep 2008 288c Director's change of particulars / alasdair marnoch / 01/09/2008
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Oct 2007 363s Return made up to 13/09/07; no change of members
11 Jul 2007 AA Full accounts made up to 31 March 2007
16 May 2007 155(6)a Declaration of assistance for shares acquisition