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PAYSTREAM MY MAX HOLDINGS LIMITED

Company number 07598949

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 422
24 Oct 2019 SH20 Statement by Directors