- Company Overview for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
- Filing history for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
- People for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
- More for PAYPOINT RETAIL SOLUTIONS LIMITED (04476269)
| 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) |
|---|---|---|---|
| 19 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
| 06 Feb 2024 | AP04 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2 February 2024 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 | |
| 06 Dec 2023 | TM01 | Termination of appointment of Alan Christopher Dale as a director on 6 December 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Rob Harding as a director on 14 August 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 14 Feb 2022 | CH03 | Secretary's details changed for Mr Brian Mclelland on 14 February 2022 | |
| 29 Jan 2022 | TM02 | Termination of appointment of Sarah Carne as a secretary on 28 January 2022 | |
| 29 Jan 2022 | AP03 | Appointment of Mr Brian Mclelland as a secretary on 28 January 2022 | |
| 29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Nicholas Winston Brian Wiles on 11 January 2021 | |
| 04 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
| 01 Jul 2020 | AP01 | Appointment of Mr Alan Christopher Dale as a director on 1 July 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 June 2020 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Nicholas Winston Brian Wiles as a director on 19 December 2019 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019 | |
| 16 Dec 2019 | AP03 | Appointment of Mrs Sarah Carne as a secretary on 16 December 2019 | |
| 16 Dec 2019 | TM02 | Termination of appointment of Susan Catherine Court as a secretary on 13 December 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 09 Apr 2019 | AP01 | Appointment of Mr Patrick Vincent Headon as a director on 1 April 2019 |