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PAYLINK OUTSOURCE SERVICES LIMITED

Company number 03783911

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
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