Companies House does not verify the accuracy of the information filed

Advanced company search

AB PAY LIMITED

Company number 14721114

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2024	AD01	Registered office address changed from Suite 208 Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England to 27 Byrom Street Manchester M3 4PF on 31 October 2024	View PDF Registered office address changed from Suite 208 Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England to 27 Byrom Street Manchester M3 4PF on 31 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
01 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208 Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024	View PDF Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208 Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Christiana Bourne as a director on 8 November 2023	View PDF Termination of appointment of Christiana Bourne as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Lee Cross as a director on 8 November 2023	View PDF Appointment of Mr Lee Cross as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CERTNM	Company name changed igs office five LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed igs office five LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC07	Cessation of Christiana Bourne as a person with significant control on 4 May 2023	View PDF Cessation of Christiana Bourne as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC02	Notification of Ig Fm Administration Limited as a person with significant control on 4 May 2023	View PDF Notification of Ig Fm Administration Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP02	Appointment of Ig Fm Administration Limited as a director on 4 May 2023	View PDF Appointment of Ig Fm Administration Limited as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Ms Christiana Bourne on 4 May 2023	View PDF Director's details changed for Ms Christiana Bourne on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 4 May 2023	View PDF Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 4 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?