TM01 |
Director's appointment terminated on Mon, 27th Nov 2023
filed on: 27th, November 2023
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 27th Nov 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Dec 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to Fri, 1st Jan 2021
filed on: 18th, August 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to Fri, 27th Dec 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts made up to Fri, 28th Dec 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts made up to Fri, 29th Dec 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to Fri, 30th Dec 2016
filed on: 4th, August 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Wed, 28th Dec 2016 new director was appointed.
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 1st Jan 2016
filed on: 21st, August 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2015
filed on: 31st, December 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 2nd Jan 2015
filed on: 7th, July 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Sat, 14th Mar 2015 director's details were changed
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 18th, March 2015
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Dec 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 27.00 GBP
|
capital |
|
AA |
Small company accounts made up to Fri, 3rd Jan 2014
filed on: 3rd, October 2014
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Mon, 16th Jun 2014, company appointed a new person to the position of a secretary
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th Jun 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 27.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Dec 2012 from Tue, 31st Jul 2012
filed on: 25th, April 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Dec 2012
filed on: 6th, February 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 4th Jan 2013. Old Address: Ashton House 4 Dudley Road Tunbridge Wells Kent TN1 1LF
filed on: 4th, January 2013
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 4th Sep 2012: 27.00 GBP
filed on: 7th, September 2012
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tue, 4th Sep 2012
filed on: 7th, September 2012
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, September 2012
|
resolution |
Free Download
(60 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(4 pages)
|
AP03 |
On Mon, 30th Jan 2012, company appointed a new person to the position of a secretary
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Dec 2011
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Jan 2012
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 28th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Dec 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 24th, February 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2009
filed on: 6th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 31st Dec 2009 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 1st, April 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 11th Mar 2009 with complete member list
filed on: 11th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/2008 from 123 mount pleasant road tunbridge wells kent TN1 1QR
filed on: 30th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 2nd Jan 2008 with complete member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 2nd Jan 2008 with complete member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 28th, November 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 28th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, April 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, April 2007
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed maxipay managed services LTDcertificate issued on 05/04/07
filed on: 5th, April 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed maxipay managed services LTDcertificate issued on 05/04/07
filed on: 5th, April 2007
|
change of name |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 26th Jan 2007 with complete member list
filed on: 26th, January 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 26th Jan 2007 with complete member list
filed on: 26th, January 2007
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(17 pages)
|