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PAYMENT PARTNER LIMITED

Company number 06428712

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
20 Oct 2014 AD01 Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014
21 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
20 Jan 2014 CH01 Director's details changed for Mr Patrick John Myers on 15 November 2013
20 Jan 2014 CH01 Director's details changed for Mr Dominic Jarlath Watson on 15 November 2013
20 Jan 2014 CH03 Secretary's details changed for Mr Dominic Jarlath Watson on 15 November 2013
20 Jan 2014 AD01 Registered office address changed from Emmerson Accountancy Ltd Atlantic Business Centre Altrincham Cheshire WA14 5NQ on 20 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Mar 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2011 AP01 Appointment of Mr Derek Frederick Watson as a director
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Dominic Jarlath Watson on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Patrick John Myers on 1 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Feb 2009 363a Return made up to 15/11/08; full list of members
15 Nov 2007 NEWINC Incorporation