- Company Overview for PAYSTREAM SECRETARIAL LIMITED (04642550)
- Filing history for PAYSTREAM SECRETARIAL LIMITED (04642550)
- People for PAYSTREAM SECRETARIAL LIMITED (04642550)
- More for PAYSTREAM SECRETARIAL LIMITED (04642550)
| 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) |
|---|---|---|---|
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 02 Dec 2015 | AP03 | Appointment of Mrs Clare Baker as a secretary on 2 December 2015 | |
| 02 Dec 2015 | TM02 | Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015 | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Nov 2011 | AP03 | Appointment of Miss Davina Anne Heap as a secretary | |
| 07 Nov 2011 | TM02 | Termination of appointment of Nicholas Seatree as a secretary | |
| 07 Nov 2011 | TM02 | Termination of appointment of Alison Cummings as a secretary | |
| 07 Jun 2011 | RESOLUTIONS |
Resolutions
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| 07 Jun 2011 | CC04 | Statement of company's objects | |
| 17 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 May 2010 | CH03 | Secretary's details changed for Ms Alison Louise Cummings on 7 May 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Jun 2009 | 288b | Appointment terminated director john whelan | |
| 22 Jun 2009 | 288b | Appointment terminated secretary simon breen |