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PAYSURE LIMITED

Company number 07093214

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
27 Jun 2018 AA Full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
02 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
08 Sep 2017 TM01 Termination of appointment of Hayden Mathew Eastwood as a director on 24 March 2017
06 Apr 2017 MR01 Registration of charge 070932140001, created on 6 April 2017
09 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
24 Oct 2016 AAMD Amended full accounts made up to 30 April 2016
07 Oct 2016 AD01 Registered office address changed from C/O Loren Taylor 25a Hale Road Altrincham Cheshire WA14 2EY to 4th Floor, Radius House, 51 Clarendon Road Watford WD17 1HP on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Loren Taylor as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Glen Stuart Dibley as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Kwasi Martin Missah as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Hayden Mathew Eastwood as a director on 6 October 2016
06 Sep 2016 AA Accounts for a small company made up to 30 April 2016
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Nov 2015 AA Accounts for a small company made up to 30 April 2015
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 AD01 Registered office address changed from Unit 2a Bruce Court Hale Road Altrincham Cheshire WA14 2EY United Kingdom on 2 December 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012