Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CERTNM |
Company name changed payvector LIMITED\certificate issued on 05/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-05
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05 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Nicholas William Walker as a director on 26 June 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Piers Julian Horak as a director on 26 June 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Mark Richard Goldspink as a director on 26 June 2022
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Ashley John Head on 1 January 2019
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Richard Goldspink on 1 January 2019
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03 Mar 2021 |
CH03 |
Secretary's details changed for Miss Laura Louise Head on 1 January 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from 20 Nugent Road Surrey Research Park Guildford GU2 7AF England to 3rd Floor, Orion Gate Guildford Road Woking Surrey GU22 7NJ on 18 January 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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10 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Apr 2018 |
CH03 |
Secretary's details changed for Miss Laura Louise Head on 30 April 2018
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Ashley John Head on 30 April 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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