PAYQUEST GROUP LIMITED

Company number 07153191

Date	Type	Description	View / Download
21 Apr 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 70	(4 pages)
08 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
02 Dec 2015	TM02	Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mrs Clare Baker as a secretary on 2 December 2015	(2 pages)
23 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(29 pages)
23 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
06 Nov 2015	MR01	Registration of charge 071531910002, created on 3 November 2015	(28 pages)
20 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 70	(4 pages)
05 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(13 pages)
05 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(26 pages)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
09 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
10 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 70	(4 pages)
28 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
11 Sep 2013	AP03	Appointment of Miss Davina Anne Heap as a secretary	(2 pages)
11 Sep 2013	TM02	Termination of appointment of Michael Joyce as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Michael Joyce as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jun 2013	AD01	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 17 June 2013	(1 page)
17 Jun 2013	AD01	Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 17 June 2013	(1 page)
06 Jun 2013	AP01	Appointment of Mr Paul Malley as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Julian Alastair Ball as a director	(2 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)

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