- Company Overview for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
- Filing history for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
- People for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
- More for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
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) |
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04 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
09 Apr 2019 | AP01 | Appointment of Mr Patrick Vincent Headon as a director on 1 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 1 April 2019 | |
11 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
03 Apr 2018 | TM01 | Termination of appointment of Timothy David Watkin Rees as a director on 31 March 2018 | |
06 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
04 Jul 2017 | PSC02 | Notification of Paypoint Plc as a person with significant control on 6 April 2016 | |
20 Feb 2017 | AP01 | Appointment of Rachel Kentleton as a director on 10 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of George William Eric David Earle as a director on 10 February 2017 | |
28 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
05 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
19 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Jul 2015 | CH01 | Director's details changed for Timothy David Watkin Rees on 16 July 2015 | |
16 Jul 2015 | CH01 | Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 16 July 2015 | |
16 Jul 2015 | CH01 | Director's details changed for Mr George William Eric David Earle on 16 July 2015 | |
16 Jul 2015 | CH03 | Secretary's details changed for Susan Catherine Court on 16 July 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Jul 2014 | AR01 | Annual return made up to 3 July 2014 with full list of shareholders | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
10 Jul 2013 | CH01 | Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 23 September 2012 | |
31 Dec 2012 | AA | Full accounts made up to 25 March 2012 |