- Company Overview for PAYSTREAM MY MAX HOLDINGS LIMITED (07598949)
- Filing history for PAYSTREAM MY MAX HOLDINGS LIMITED (07598949)
- People for PAYSTREAM MY MAX HOLDINGS LIMITED (07598949)
- Charges for PAYSTREAM MY MAX HOLDINGS LIMITED (07598949)
- More for PAYSTREAM MY MAX HOLDINGS LIMITED (07598949)
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) |
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01 May 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
05 Feb 2024 | TM02 | Termination of appointment of Jayne Louise Stirrup as a secretary on 5 February 2024 | |
05 Feb 2024 | TM02 | Termination of appointment of Clare Baker as a secretary on 5 February 2024 | |
04 Dec 2023 | PSC07 | Cessation of Paul Malley as a person with significant control on 1 May 2023 | |
04 Dec 2023 | PSC07 | Cessation of Julian Alastair Ball as a person with significant control on 1 May 2023 | |
14 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
02 Nov 2023 | PSC05 | Change of details for Ev Management Ltd as a person with significant control on 2 November 2023 | |
16 May 2023 | TM01 | Termination of appointment of Paul Malley as a director on 3 May 2023 | |
16 May 2023 | TM01 | Termination of appointment of Julian Alastair Ball as a director on 3 May 2023 | |
14 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
02 Mar 2023 | AP01 | Appointment of Mr Anthony Stephen Hodkinson as a director on 1 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Andrew Leslie Cleal as a director on 1 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Ms Jayne Louise Stirrup as a director on 1 March 2023 | |
21 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
10 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
24 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with updates | |
16 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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05 Oct 2020 | PSC04 | Change of details for Mr Paul Malley as a person with significant control on 27 August 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
11 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
06 Nov 2019 | SH19 |
Statement of capital on 6 November 2019
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24 Oct 2019 | SH20 | Statement by Directors |