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PAYPOINT RETAIL SOLUTIONS LIMITED

Company number 04476269

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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)
20 Sep 2024 RP04AP01 Second filing for the appointment of Mr David Robert Harding as a director
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
19 Feb 2024 AA Full accounts made up to 31 March 2023
06 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 2 February 2024
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
06 Dec 2023 TM01 Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
14 Aug 2023 AP01 Appointment of Mr Rob Harding as a director on 14 August 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/2024.
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
14 Feb 2022 CH03 Secretary's details changed for Mr Brian Mclelland on 14 February 2022
29 Jan 2022 TM02 Termination of appointment of Sarah Carne as a secretary on 28 January 2022
29 Jan 2022 AP03 Appointment of Mr Brian Mclelland as a secretary on 28 January 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Nicholas Winston Brian Wiles on 11 January 2021
04 Nov 2020 AA Full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Alan Christopher Dale as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 June 2020
06 Jan 2020 AP01 Appointment of Mr Nicholas Winston Brian Wiles as a director on 19 December 2019
06 Jan 2020 TM01 Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019
16 Dec 2019 AP03 Appointment of Mrs Sarah Carne as a secretary on 16 December 2019
16 Dec 2019 TM02 Termination of appointment of Susan Catherine Court as a secretary on 13 December 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019