PAYLINK OUTSOURCE SERVICES LIMITED

Company number 03783911

Date	Type	Description	View / Download
27 Oct 2014	CERTNM	Company name changed payplan LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
27 Oct 2014	CONNOT	Change of name notice	(2 pages)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014	(21 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014	(7 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
15 Nov 2012	AP01	Appointment of Nicholas George Ryans as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Jason Gregory Eaves as a director	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Jul 2011	TM01	Termination of appointment of Jeremy Reichelt as a director	(1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Aug 2010	AP01	Appointment of Mr Jeremy Paul Reichelt as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mrs Lianne Estelle Tapson as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mrs Lesley Elizabeth Rann as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Derek Michael Chick as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr Gordon Philip Dale Rann on 31 December 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for John Fairhurst on 31 December 2009	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)