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PAYMENT ASSIST LTD

Company number 08752986

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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)
11 Nov 2024	RP04TM01	Second filing for the termination of Neil Barry Jeffery as a director This document is being processed and will be available in 10 days.
11 Nov 2024	RP04TM01	Second filing for the termination of Colin James Ellard as a director This document is being processed and will be available in 10 days.
05 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Manx Ventures Limited as a person with significant control on 1 June 2022	View PDF Cessation of Manx Ventures Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Neil Barry Jeffery as a director on 13 September 2024 ANNOTATION Clarification a second filed TM01 was registered on 11/11/24.	View PDF Termination of appointment of Neil Barry Jeffery as a director on 13 September 2024 ANNOTATION Clarification a second filed TM01 was registered on 11/11/24. - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Colin James Ellard as a director on 13 September 2024 ANNOTATION Clarification a second filed TM01 was registered on 11/11/24.	View PDF Termination of appointment of Colin James Ellard as a director on 13 September 2024 ANNOTATION Clarification a second filed TM01 was registered on 11/11/24. - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
17 Apr 2024	AP01	Appointment of Mr Marcus Gregory as a director on 8 April 2024	View PDF Appointment of Mr Marcus Gregory as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Douglas Haddow Grant as a director on 23 January 2024	View PDF Termination of appointment of Douglas Haddow Grant as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR01	Registration of charge 087529860009, created on 5 December 2023	View PDF Registration of charge 087529860009, created on 5 December 2023 - link opens in a new window - 74 pages (74 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	MR01	Registration of charge 087529860008, created on 5 April 2023	View PDF Registration of charge 087529860008, created on 5 April 2023 - link opens in a new window - 74 pages (74 pages)
30 Mar 2023	AP01	Appointment of Mr James Brian Andrew Smeed as a director on 30 March 2023	View PDF Appointment of Mr James Brian Andrew Smeed as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Douglas Haddow Grant as a director on 30 March 2023	View PDF Appointment of Mr Douglas Haddow Grant as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	PSC02	Notification of Manx Ventures Limited as a person with significant control on 1 June 2022	View PDF Notification of Manx Ventures Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Neil Barry Jeffery as a person with significant control on 1 June 2022	View PDF Cessation of Neil Barry Jeffery as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Colin James Ellard as a person with significant control on 1 June 2022	View PDF Cessation of Colin James Ellard as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2022	MR01	Registration of charge 087529860007, created on 2 November 2022	View PDF Registration of charge 087529860007, created on 2 November 2022 - link opens in a new window - 74 pages (74 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2022	MR01	Registration of charge 087529860006, created on 23 March 2022	View PDF Registration of charge 087529860006, created on 23 March 2022 - link opens in a new window - 44 pages (44 pages)

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