Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 21 February 2024
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ to PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 11 May 2023
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of David John Morrison as a director on 28 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Ronald Miller Millar as a director on 28 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Graeme Andrew Jones as a director on 28 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Andrew Philip Burke as a director on 30 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Steven Edward Thurlow as a director on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Guthrie as a director on 30 March 2022
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23 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
PSC05 |
Change of details for Paywizard Group Limited as a person with significant control on 14 April 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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10 May 2018 |
TM02 |
Termination of appointment of Ronald Millar as a secretary on 9 May 2018
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09 May 2018 |
PSC05 |
Change of details for Paywizard Group Plc as a person with significant control on 28 March 2018
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