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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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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21 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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20 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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20 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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20 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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29 Oct 2020 |
CERTNM |
Company name changed upay LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 84/85 Riverside Iii Sir Thomas Longley Road Rochester Kent ME2 4BH to Gladstone House Hithercroft Road Wallingford OX10 9BT on 3 September 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Scott Ryan Saklad as a director on 30 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Richard Clancy as a director on 30 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Peter James Redding as a director on 30 August 2019
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02 Sep 2019 |
AP03 |
Appointment of Mr Thomas Baptie as a secretary on 30 August 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Russell Brand as a director on 30 August 2019
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18 Aug 2019 |
PSC07 |
Cessation of Michael Russell Brand as a person with significant control on 6 April 2016
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18 Aug 2019 |
PSC07 |
Cessation of Jeremy Russell Brand as a person with significant control on 6 April 2016
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19 Jun 2019 |
PSC02 |
Notification of Uniware Systems Limited as a person with significant control on 6 April 2016
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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01 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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