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PAYPOINT RETAIL SOLUTIONS LIMITED
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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

    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

    Appointment of Mr Nicholas Winston Brian Wiles as a director on Dec 19, 2019

    		2 pagesAP01
    234Next

    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