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PAYMENT INSIGHTS LIMITED

Company number 07407037

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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)
26 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 Sep 2013 TM01 Termination of appointment of Philip Hinckley as a director
27 Aug 2013 AP04 Appointment of Pembroke Consulting Limited as a secretary
27 Aug 2013 TM02 Termination of appointment of Philip Hinckley as a secretary
14 Aug 2013 AP01 Appointment of Mr Ronald Joseph Delnevo as a director
18 Jul 2013 AD01 Registered office address changed from Suite 158 Rosden House 372 Old Street London EC1V 9LT United Kingdom on 18 July 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 CERTNM Company name changed cash-is-cool.com LTD\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
08 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from First Floor Stonehills House Stonehills Welwyn Garden City Hertfordshire AL8 6NH England on 20 August 2012
25 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Aug 2011 TM01 Termination of appointment of Ronald Delnevo as a director
09 Jun 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)