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JUST PAY LIMITED

Company number 12364222

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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)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 7 February 2025 GBP 1,099.85	View PDF Statement of capital following an allotment of shares on 7 February 2025 GBP 1,099.85 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 1,081.32	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 1,081.32 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	SH02	Sub-division of shares on 10 September 2024	View PDF Sub-division of shares on 10 September 2024 - link opens in a new window - 6 pages (6 pages)
04 Feb 2025	PSC04	Change of details for Mr Matthew James Hegarty as a person with significant control on 10 September 2024	View PDF Change of details for Mr Matthew James Hegarty as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC07	Cessation of Patrizia Maria Hegarty as a person with significant control on 27 April 2022	View PDF Cessation of Patrizia Maria Hegarty as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Accounts for a medium company made up to 31 March 2024	View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	MR04	Satisfaction of charge 123642220001 in full	View PDF Satisfaction of charge 123642220001 in full - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	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 - 13 pages (13 pages) Download iXBRL
05 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2022 GBP 1,040	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2022 GBP 1,040 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,040 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,040 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	MR01	Registration of charge 123642220001, created on 2 December 2020	View PDF Registration of charge 123642220001, created on 2 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-16 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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JUST PAY LIMITED

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