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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	View PDF Second filing for the appointment of Mr David Robert Harding as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
06 Feb 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 2 February 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023	View PDF Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Alan Christopher Dale as a director on 6 December 2023	View PDF Termination of appointment of Alan Christopher Dale as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
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.	View PDF Appointment of Mr Rob Harding as a director on 14 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2024. - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH03	Secretary's details changed for Mr Brian Mclelland on 14 February 2022	View PDF Secretary's details changed for Mr Brian Mclelland on 14 February 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	TM02	Termination of appointment of Sarah Carne as a secretary on 28 January 2022	View PDF Termination of appointment of Sarah Carne as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AP03	Appointment of Mr Brian Mclelland as a secretary on 28 January 2022	View PDF Appointment of Mr Brian Mclelland as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Nicholas Winston Brian Wiles on 11 January 2021	View PDF Director's details changed for Mr Nicholas Winston Brian Wiles on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Alan Christopher Dale as a director on 1 July 2020	View PDF Appointment of Mr Alan Christopher Dale as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 June 2020	View PDF Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Nicholas Winston Brian Wiles as a director on 19 December 2019	View PDF Appointment of Mr Nicholas Winston Brian Wiles as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019	View PDF Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP03	Appointment of Mrs Sarah Carne as a secretary on 16 December 2019	View PDF Appointment of Mrs Sarah Carne as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM02	Termination of appointment of Susan Catherine Court as a secretary on 13 December 2019	View PDF Termination of appointment of Susan Catherine Court as a secretary on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)

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PAYPOINT RETAIL SOLUTIONS LIMITED

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