AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 14th, March 2024
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 18th, March 2022
|
accounts |
Free Download
(33 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 13th, February 2020
|
accounts |
Free Download
(31 pages)
|
AA01 |
Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, February 2019
|
resolution |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Jan 2019
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Jan 2019
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Feb 2018
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(29 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 25th Sep 2015 - 6.00 GBP
filed on: 15th, October 2015
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 17th Aug 2015: 7.26 GBP
|
capital |
|
AD01 |
Change of registered address from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on Mon, 3rd Aug 2015 to Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP
filed on: 3rd, August 2015
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Mar 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Jun 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2014
|
resolution |
Free Download
(23 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 7.26 GBP
filed on: 19th, March 2014
|
capital |
Free Download
(10 pages)
|
CERTNM |
Company name changed paymatters LIMITEDcertificate issued on 11/03/14
filed on: 11th, March 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RES15 |
Resolution on Fri, 7th Mar 2014 to change company name
|
change of name |
|
AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Wed, 8th Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 8th Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 4th, July 2012
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 25th, April 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 31st Oct 2011
filed on: 8th, November 2011
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2011
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, November 2011
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2011
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Oct 2011: 6.00 GBP
filed on: 8th, November 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 1st, August 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 20th Jun 2011 director's details were changed
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Jun 2011 director's details were changed
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Jun 2011 director's details were changed
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2009
|
incorporation |
Free Download
(16 pages)
|