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GIVEALL PAYMENT SERVICES LIMITED

Company number 07308648

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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)
11 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 PSC04 Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 9 July 2016
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 2
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 CERTNM Company name changed giveall payment services LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Timothy Earnleigh Odell on 2 January 2012
09 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Feb 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
08 Jul 2010 NEWINC Incorporation