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PLUS PAY SERVICES UK LTD

Company number 10970212

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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)
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
08 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
10 Jun 2022 AD01 Registered office address changed from Squirrel Lodge the Village Burton Neston CH64 5SJ England to 1 Old Hall Street Liverpool L3 9HF on 10 June 2022
10 Jun 2022 600 Appointment of a voluntary liquidator
10 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31
10 Jun 2022 LIQ02 Statement of affairs
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 CS01 Confirmation statement made on 9 January 2021 with no updates
03 May 2022 AD01 Registered office address changed from Burton Manor the Village Burton Neston CH64 5SJ England to Squirrel Lodge the Village Burton Neston CH64 5SJ on 3 May 2022
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 AA Total exemption full accounts made up to 30 September 2019
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
09 Jan 2020 PSC01 Notification of Karl Barry Russell as a person with significant control on 30 December 2019
09 Jan 2020 PSC07 Cessation of Benjamin Peter Russell as a person with significant control on 30 December 2019
09 Jan 2020 TM01 Termination of appointment of Benjamin Russell as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Karl Barry Russell as a director on 30 December 2019
25 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
31 Jan 2019 TM01 Termination of appointment of Robert David Kurton as a director on 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates