PAYLINK OUTSOURCE SERVICES LIMITED
Company number 03783911
- Company Overview for PAYLINK OUTSOURCE SERVICES LIMITED (03783911)
- Filing history for PAYLINK OUTSOURCE SERVICES LIMITED (03783911)
- People for PAYLINK OUTSOURCE SERVICES LIMITED (03783911)
- Charges for PAYLINK OUTSOURCE SERVICES LIMITED (03783911)
- More for PAYLINK OUTSOURCE SERVICES LIMITED (03783911)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AD01 | Registered office address changed from Kempton House Kempton Way Dysart Road Grantham NG31 7LE England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 10 January 2025 | |
| 10 Jan 2025 | AP03 | Appointment of Ms Regina Maria Acton as a secretary on 8 January 2025 | |
| 10 Jan 2025 | TM02 | Termination of appointment of Halina Briggs as a secretary on 8 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Jake Ranson as a director on 9 January 2025 | |
| 09 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 09 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 22 Oct 2024 | PSC05 | Change of details for Paylink Solutions Limited as a person with significant control on 29 June 2018 | |
| 17 Jul 2024 | PSC05 | Change of details for Paylink Solutions Limited as a person with significant control on 17 July 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 12 Jun 2024 | TM01 | Termination of appointment of Susan Dawn Rann as a director on 12 June 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024 | |
| 06 Mar 2024 | AD01 | Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Dysart Road Grantham NG31 7LE on 6 March 2024 | |
| 22 Feb 2024 | AD01 | Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 22 February 2024 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 25 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 25 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 16 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 15 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |