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GO PAY CARE LTD

Company number 08561261

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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)
19 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
09 Dec 2016 MR01 Registration of charge 085612610003, created on 5 December 2016
20 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
03 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
24 May 2016 MR01 Registration of charge 085612610002, created on 18 May 2016
17 May 2016 MR04 Satisfaction of charge 085612610001 in full
14 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
13 Apr 2016 CERTNM Company name changed pinnacle pay care LTD\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
13 Apr 2016 TM01 Termination of appointment of Raymond Arthur Trew as a director on 29 February 2016
19 Jan 2016 AP01 Appointment of Mr Raymond Anthony Trew as a director on 30 December 2015
16 Nov 2015 TM01 Termination of appointment of Stephen Flynn as a director on 16 November 2015
16 Nov 2015 AP01 Appointment of Mr Raymond Arthur Trew as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Luke Michael Negus-Hill as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Simon James Breen as a director on 16 November 2015
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
08 Mar 2015 MR01 Registration of charge 085612610001, created on 26 February 2015
24 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
19 Nov 2014 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 AP01 Appointment of Mr Stephen Flynn as a director on 4 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Luke Negis-Hill on 4 August 2014
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
03 Jul 2014 TM01 Termination of appointment of Matthew Tyson as a director