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PAYMENT LOYALTY LTD

Company number 10944461

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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)
08 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mr Richard Edward Carter on 5 April 2024	View PDF Director's details changed for Mr Richard Edward Carter on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024	View PDF Registered office address changed from 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC04	Change of details for Mr Richard Edward Carter as a person with significant control on 21 September 2023	View PDF Change of details for Mr Richard Edward Carter as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2021	AP01	Appointment of Mr Thomas Michael Holt as a director on 1 July 2021	View PDF Appointment of Mr Thomas Michael Holt as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	CH01	Director's details changed for Mr Richard Edward Carter on 9 September 2021	View PDF Director's details changed for Mr Richard Edward Carter on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC04	Change of details for Mr Richard Edward Carter as a person with significant control on 9 September 2021	View PDF Change of details for Mr Richard Edward Carter as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CH01	Director's details changed for Mr Richard Edward Carter on 22 April 2020	View PDF Director's details changed for Mr Richard Edward Carter on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 127,683	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 127,683 - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PAYMENT LOYALTY LTD

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