Companies House does not verify the accuracy of the information filed

BOTTOMLINE PAYMENT SERVICES LIMITED

Company number 03986072

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	AP01	Appointment of Mr Julian Ross Chapman as a director on 6 June 2024	View PDF Appointment of Mr Julian Ross Chapman as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Jane Mary Ann Newman as a director on 6 June 2024	View PDF Termination of appointment of Jane Mary Ann Newman as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2023	AP01	Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023	View PDF Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Paul Dharwar as a director on 1 February 2023	View PDF Termination of appointment of Paul Dharwar as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Jon Rushton as a director on 30 November 2022	View PDF Termination of appointment of Jon Rushton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA on 14 October 2022	View PDF Registered office address changed from 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA on 14 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Phil Auld as a director on 12 September 2022	View PDF Appointment of Mr Phil Auld as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Colin Paul Swain as a director on 12 September 2022	View PDF Appointment of Mr Colin Paul Swain as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2021	TM01	Termination of appointment of Danielle Sheer as a director on 30 December 2020	View PDF Termination of appointment of Danielle Sheer as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Paul Fannon as a director on 17 May 2021	View PDF Appointment of Mr Paul Fannon as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021	View PDF Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Ms Danielle Sheer as a director on 30 December 2020	View PDF Appointment of Ms Danielle Sheer as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2020	TM01	Termination of appointment of Joanne Louise Gibson as a director on 25 August 2020	View PDF Termination of appointment of Joanne Louise Gibson as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BOTTOMLINE PAYMENT SERVICES LIMITED

Filter by category