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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)
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
  • GBP 1
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