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)
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- 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) |
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17 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
17 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
17 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
24 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
16 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
16 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
16 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
27 Jun 2019 | TM01 | Termination of appointment of Rachel Elizabeth Duffey as a director on 27 June 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
03 May 2019 | TM01 | Termination of appointment of Andrew John Kirk as a director on 3 May 2019 | |
29 Nov 2018 | TM01 | Termination of appointment of Simon Dodd as a director on 29 November 2018 | |
09 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
09 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
09 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
09 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
03 Aug 2018 | PSC07 | Cessation of Totemic Lending Limited as a person with significant control on 29 June 2018 | |
03 Aug 2018 | PSC02 | Notification of Paylink Solutions Limited as a person with significant control on 29 June 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Sep 2017 | AP03 | Appointment of Mrs Halina Briggs as a secretary on 19 September 2017 | |
19 Sep 2017 | TM02 | Termination of appointment of Joanne Heslop as a secretary on 19 September 2017 | |
26 Jul 2017 | AP01 | Appointment of Mrs Jill Sparks as a director on 26 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr Andrew John Kirk as a director on 26 July 2017 |