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PAYFACTO UK LTD

Company number SC196174

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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)
24 Nov 2024 AA Accounts for a small company made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
13 Oct 2023 AD01 Registered office address changed from 1 Newton Place Glasgow G3 7PR to Suite 2, 2nd Floor the Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 13 October 2023
06 Sep 2023 AA Accounts for a small company made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
15 May 2023 CS01 Confirmation statement made on 26 May 2022 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2021 MR04 Satisfaction of charge 1 in full
18 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
26 May 2020 PSC02 Notification of Payfacto Inc as a person with significant control on 31 January 2020
25 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
25 May 2020 PSC07 Cessation of Posera Ltd as a person with significant control on 31 January 2020
23 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
12 Mar 2020 TM01 Termination of appointment of Kevin Mills as a director on 29 February 2020
12 Mar 2020 TM01 Termination of appointment of Michel Cote as a director on 29 February 2020
12 Mar 2020 AP01 Appointment of Mr Denis Robert as a director on 29 February 2020
12 Mar 2020 AP01 Appointment of Mr Martin Leroux as a director on 29 February 2020
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates