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PAYMENTSMB LIMITED

Company number 09830043

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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)
03 Aug 2017	TM01	Termination of appointment of Geoffrey Ronald Tully as a director on 15 March 2017	View PDF Termination of appointment of Geoffrey Ronald Tully as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN United Kingdom to Suite 12, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD on 1 February 2017	View PDF Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN United Kingdom to Suite 12, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD on 1 February 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with no updates	View PDF Confirmation statement made on 28 October 2016 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Geoff Tully on 29 September 2016	View PDF Director's details changed for Mr Geoff Tully on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AP01	Appointment of Mr Geoff Tully as a director on 1 September 2016	View PDF Appointment of Mr Geoff Tully as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Mr. Douglas Barber on 1 September 2016	View PDF Director's details changed for Mr. Douglas Barber on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM01	Termination of appointment of 9413995 Canada Inc as a director on 1 September 2016	View PDF Termination of appointment of 9413995 Canada Inc as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AD01	Registered office address changed from Waterfront House New Brunswick Street Wakefield WF1 5QR to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 30 August 2016	View PDF Registered office address changed from Waterfront House New Brunswick Street Wakefield WF1 5QR to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 30 August 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr. Douglas Barber as a director on 15 January 2016	View PDF Appointment of Mr. Douglas Barber as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 15 January 2016	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AP02	Appointment of 9413995 Canada Inc as a director on 25 November 2015	View PDF Appointment of 9413995 Canada Inc as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Gemma Evadne Senior as a director on 25 November 2015	View PDF Termination of appointment of Gemma Evadne Senior as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM01	Termination of appointment of Hyuna International Ltd as a director on 25 November 2015	View PDF Termination of appointment of Hyuna International Ltd as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Ms Gemma Evadne Senior as a director on 2 November 2015	View PDF Appointment of Ms Gemma Evadne Senior as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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PAYMENTSMB LIMITED

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