PAYPOINT RETAIL SOLUTIONS LIMITED: Filings

  • Overview

    Company NamePAYPOINT RETAIL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476269
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAYPOINT RETAIL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    1 pagesCH04

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Second filing for the appointment of Mr David Robert Harding as a director

    3 pagesRP04AP01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Appointment of Indigo Corporate Secretary Limited as a secretary on Feb 02, 2024

    2 pagesAP04

    Termination of appointment of Brian Mclelland as a secretary on Dec 29, 2023

    1 pagesTM02

    Termination of appointment of Alan Christopher Dale as a director on Dec 06, 2023

    1 pagesTM01

    Appointment of Mr Rob Harding as a director on Aug 14, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification A second filed AP01 was registered on 20/09/2024.

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Brian Mclelland on Feb 14, 2022

    1 pagesCH03

    Termination of appointment of Sarah Carne as a secretary on Jan 28, 2022

    1 pagesTM02

    Appointment of Mr Brian Mclelland as a secretary on Jan 28, 2022

    2 pagesAP03

    Full accounts made up to Mar 31, 2021

    35 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Winston Brian Wiles on Jan 11, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alan Christopher Dale as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Rachel Elizabeth Kentleton as a director on Jun 30, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0