PAYTEAM LIMITED


Registered number: 02787951
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Name: PAYTEAM LIMITED
PAYTEAM LTD
Address: 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Incorporation Date: 1993-02-09

Company status: Active


Company Documents

date name form type
2023-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 17/01/2023 CH01
2023-01-31 30/04/22 UNAUDITED ABRIDGED AA
2023-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY WHITTAKER / 17/01/2023 CH01
2023-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYAN HUNTLEY / 17/01/2023 CH01
2023-02-10 CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES CS01
2022-01-19 30/04/21 UNAUDITED ABRIDGED AA
2022-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 17/06/2022 CH01
2022-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 17/06/2022 CH01
2022-02-10 CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES CS01
2022-08-30 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 17/06/2022 PSC04
2021-01-28 30/04/20 UNAUDITED ABRIDGED AA
2021-02-11 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES CS01
2021-11-03 SECRETARY'S CHANGE OF PARTICULARS / ALISON LOIS HOLT / 11/10/2021 CH03
2021-11-03 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 11/10/2021 PSC04
2021-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HOLT / 11/10/2021 CH01
2020-01-31 30/04/19 UNAUDITED ABRIDGED AA
2020-02-11 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES CS01
2020-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 26/11/2020 CH01
2019-02-20 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES CS01
2018-05-11 SOLVENCY STATEMENT DATED 05/04/18 CAP-SS
2018-07-02 02/07/18 STATEMENT OF CAPITAL GBP 100 SH19
2018-10-24 DIRECTOR APPOINTED MR MARK WHITTAKER AP01
2018-05-11 REDUCE ISSUED CAPITAL 05/04/2018 RES06
2018-02-15 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2018-12-05 30/04/18 UNAUDITED ABRIDGED AA
2017-09-14 30/04/17 UNAUDITED ABRIDGED AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2016-02-18 09/02/16 FULL LIST AR01
2016-06-15 25/05/16 STATEMENT OF CAPITAL GBP 505 SH01
2016-01-07 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-06-15 25/05/16 STATEMENT OF CAPITAL GBP 505 SH01
2016-06-13 ADOPT ARTICLES 25/05/2016 RES01
2016-06-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-11-17 30/04/16 TOTAL EXEMPTION SMALL AA
2015-08-12 APPOINTMENT TERMINATED, SECRETARY PETER HILL TM02
2015-03-05 09/02/15 FULL LIST AR01
2015-08-12 APPOINTMENT TERMINATED, DIRECTOR ALISON HOLT TM01
2015-08-12 SECRETARY APPOINTED ALISON LOIS HOLT AP03
2015-08-12 APPOINTMENT TERMINATED, DIRECTOR SARAH HILL TM01
2015-08-12 DIRECTOR APPOINTED MR NEIL RYAN HUNTLEY AP01
2014-12-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-19 09/02/14 FULL LIST AR01
2014-01-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-12 REGISTERED OFFICE CHANGED ON 12/04/2013 FROMMARINE BUILDINGVICTORIA WHARFPLYMOUTHPL4 ORF AD01
2013-03-27 09/02/13 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-14 09/02/12 FULL LIST AR01
2011-01-26 24/03/10 STATEMENT OF CAPITAL GBP 503 SH01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-18 09/02/11 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HOLT / 09/02/2010 CH01
2010-02-12 09/02/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 09/02/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HILL / 09/02/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOIS HOLT / 09/02/2010 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-26 04:02:21