PAYPLUS LIMITED

Company number 06642764

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
22 May 2024	TM01	Termination of appointment of Kevin Peter Dady as a director on 30 April 2024	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(48 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(69 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(18 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(68 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
13 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	(1 page)
16 Sep 2021	AD01	Registered office address changed from Exeter House 1 Amor Way Letchworth Garden City SG6 1UG England to 4th Floor, Heathrow Approach 470 London Road Slough Berkshire SL3 8QY on 16 September 2021	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
10 Aug 2021	TM01	Termination of appointment of Robin Mead as a director on 27 July 2021	(1 page)
10 Aug 2021	TM01	Termination of appointment of Paul Edward Marsden as a director on 27 July 2021	(1 page)
10 Aug 2021	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 27 July 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr David James Lockie as a director on 27 July 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Kevin Peter Dady as a director on 27 July 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Michael David Cox as a director on 27 July 2021	(2 pages)
10 Aug 2021	PSC07	Cessation of Robin Mead as a person with significant control on 27 July 2021	(1 page)
10 Aug 2021	PSC07	Cessation of P E Marsden Limited as a person with significant control on 27 July 2021	(1 page)
10 Aug 2021	PSC02	Notification of Iris Capital Limited as a person with significant control on 27 July 2021	(2 pages)
10 Aug 2021	PSC07	Cessation of Paul Edward Marsden as a person with significant control on 27 July 2021	(1 page)