PERPETUAL PAYMENTS LIMITED

Company number 06215047

Date	Type	Description	View / Download
02 Jan 2018	TM01	Termination of appointment of Ian David Savage as a director on 31 December 2017	(1 page)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Sep 2017	AP01	Appointment of Mr Martin David John Belsham as a director on 23 June 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Ian David Savage as a director on 23 June 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Neil Anthony Graham as a director on 22 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(5 pages)
04 Mar 2016	TM02	Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
18 Dec 2014	AP01	Appointment of Mr Ian Gascoigne as a director on 17 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Michael James Peter England as a director on 17 December 2014	(2 pages)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
20 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(3 pages)
10 Feb 2014	AP01	Appointment of Mr Neil Anthony Graham as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Jonathan Ogden as a director	(1 page)
22 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
01 May 2013	AP03	Appointment of Mr Przemek Szlachta as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Clive Bramley as a secretary	(1 page)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)