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NETPAY FINANCE LIMITED

Company number 08271616

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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)
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 30 April 2020
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
19 Dec 2018 MR04 Satisfaction of charge 082716160001 in full
27 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan facility,deed of guarantee ,a debenture 22/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2018 MA Memorandum and Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A term loan facility agreement 22/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 MR01 Registration of charge 082716160001, created on 28 December 2017
01 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
08 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
19 Sep 2016 AD01 Registered office address changed from Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW to Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG on 19 September 2016
01 Sep 2016 CH01 Director's details changed for Ms Nicole Eugenie Jay on 7 May 2016
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 CH01 Director's details changed for Mr Carl Churchill on 1 October 2015
09 Nov 2015 CH01 Director's details changed for Ms Nicole Eugenie Jay on 1 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 April 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1