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PAYXPERT UK LIMITED

Company number 07296761

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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)
04 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 4 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 4 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,635	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,635 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 50,635	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 50,635 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Scott James Barker as a director	View PDF Appointment of Scott James Barker as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	CH01	Director's details changed for Mr Eelco Preitschopf on 21 June 2013	View PDF Director's details changed for Mr Eelco Preitschopf on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 635	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 635 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP04	Appointment of Corporate Secretaries Limited as a secretary	View PDF Appointment of Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 April 2012	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Scott Barker as a director	View PDF Termination of appointment of Scott Barker as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	AP01	Appointment of Mr Eelco Preitschopf as a director	View PDF Appointment of Mr Eelco Preitschopf as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Scott James Barker on 15 September 2010	View PDF Director's details changed for Mr Scott James Barker on 15 September 2010 - link opens in a new window - 2 pages (2 pages)

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