PAYPLAN SOLUTIONS LIMITED

Company number 06161815

Date	Type	Description	View / Download
25 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 15 March 2019	(3 pages)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21	(4 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(46 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Aug 2018	PSC07	Cessation of Totemic (2014) Holdings Limited as a person with significant control on 29 June 2018	(3 pages)
01 Aug 2018	PSC02	Notification of Payplan Limited as a person with significant control on 29 June 2018	(4 pages)
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
20 Sep 2017	AP03	Appointment of Mrs Halina Briggs as a secretary on 19 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Joanne Heslop as a secretary on 19 September 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(5 pages)