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PAY DASHBOARD LIMITED

Company number 08853884

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 14 December 2024	View PDF Liquidators' statement of receipts and payments to 14 December 2024 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	TM01	Termination of appointment of Helen Joy Emmett as a director on 7 December 2023	View PDF Termination of appointment of Helen Joy Emmett as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Julia Mary Cattanach as a director on 7 December 2023	View PDF Termination of appointment of Julia Mary Cattanach as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 23,098.7	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 23,098.7 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 Apr 2023	AP01	Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023	View PDF Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023	View PDF Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	CH01	Director's details changed for Mr Paul William Speirs on 1 October 2022	View PDF Director's details changed for Mr Paul William Speirs on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Marcus Christian Jehle on 1 October 2022	View PDF Director's details changed for Mr Marcus Christian Jehle on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Ms Julia Mary Cattanach on 1 October 2022	View PDF Director's details changed for Ms Julia Mary Cattanach on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Mr Marcus Christian Jehle on 1 June 2022	View PDF Director's details changed for Mr Marcus Christian Jehle on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 23,098.69	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 23,098.69 - link opens in a new window - 3 pages (3 pages)
23 May 2022	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 - 1 page (1 page)
20 May 2022	PSC02	Notification of Experian Limited as a person with significant control on 19 May 2022	View PDF Notification of Experian Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of James Michael Binns as a person with significant control on 19 May 2022	View PDF Cessation of James Michael Binns as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Marcus Christian Jehle as a director on 19 May 2022	View PDF Appointment of Mr Marcus Christian Jehle as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of James Michael Binns as a director on 19 May 2022	View PDF Termination of appointment of James Michael Binns as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Paul William Speirs as a director on 19 May 2022	View PDF Appointment of Mr Paul William Speirs as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)

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PAY DASHBOARD LIMITED

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