PAYMASTER (1836) LIMITED filing history - Find and update company information

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PAYMASTER (1836) LIMITED

Company number 03249700

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
31 May 2023	TM02	Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023	View PDF Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP04	Appointment of Prism Cosec Limited as a secretary on 31 May 2023	View PDF Appointment of Prism Cosec Limited as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Duncan Stuart Watson on 18 May 2023	View PDF Director's details changed for Mr Duncan Stuart Watson on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mrs Susannah Elizabeth Bowen as a director on 28 October 2021	View PDF Appointment of Mrs Susannah Elizabeth Bowen as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Steven Mark Engelbert as a director on 31 July 2021	View PDF Termination of appointment of Steven Mark Engelbert as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
30 Jun 2021	AP01	Appointment of Mr Adam Charles Green as a director on 30 June 2021	View PDF Appointment of Mr Adam Charles Green as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Services Limited as a person with significant control on 1 June 2021	View PDF Change of details for Equiniti Services Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	View PDF Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
29 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Mr Steven Mark Engelbert as a director on 18 May 2020	View PDF Appointment of Mr Steven Mark Engelbert as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Anthony James Dear as a director on 1 March 2020	View PDF Termination of appointment of Anthony James Dear as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
15 May 2019	AP03	Appointment of Sharon Jane Crosland as a secretary on 15 May 2019	View PDF Appointment of Sharon Jane Crosland as a secretary on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM02	Termination of appointment of Ceri Joanne Charles Young as a secretary on 15 May 2019	View PDF Termination of appointment of Ceri Joanne Charles Young as a secretary on 15 May 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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