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PAYTHRU LIMITED

Company number 04419047

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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)
15 Oct 2018 CH01 Director's details changed for Arnold Iversen on 1 October 2018
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
25 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr Keith Vernon Brown on 27 March 2018
04 Apr 2018 CH03 Secretary's details changed for Mr Keith Vernon Brown on 27 March 2018
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
30 May 2017 CH01 Director's details changed for Mr Keith Vernon Brown on 1 May 2017
02 May 2017 AP01 Appointment of Arnold Iversen as a director on 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 355,193
19 May 2016 TM01 Termination of appointment of John Shackleton as a director on 18 April 2016
19 May 2016 TM01 Termination of appointment of June Klein as a director on 18 April 2016
06 May 2016 AP01 Appointment of Michael John Fuller as a director on 28 January 2016
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 350,714
21 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 350,734
26 Jan 2016 TM01 Termination of appointment of Ian Christopher Ronald as a director on 13 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jul 2015 AP01 Appointment of Mr Ian Christopher Ronald as a director on 27 May 2015
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 6,143
06 Mar 2015 TM01 Termination of appointment of Paul George Fullagar as a director on 31 January 2015
20 Feb 2015 AA Full accounts made up to 30 April 2014
21 Aug 2014 AP01 Appointment of June Klein as a director on 25 June 2014
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan note agreement 25/04/2014