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PYMENTS ALCESTER LIMITED

Company number 07654008

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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)
06 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jul 2017 PSC01 Notification of Timothy Hart as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Aug 2013 TM02 Termination of appointment of Reid & Co Professional Services Limited as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 CC04 Statement of company's objects
30 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 SH08 Change of share class name or designation
31 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Lee Westwood as a director
12 Sep 2011 AP01 Appointment of Timothy Hart as a director
12 Sep 2011 TM01 Termination of appointment of Jonathan Lewis as a director
01 Jun 2011 NEWINC Incorporation