PAYBYPHONE LIMITED: Filings

  • Overview

    Company NamePAYBYPHONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05060103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAYBYPHONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 050601030002, created on Mar 31, 2026

    43 pagesMR01

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Adam Dolphin as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Amy Martinez as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Anthony Cashel as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Nicholas Hamill as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Change of details for Fleetcor Technologies, Inc. as a person with significant control on Mar 25, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Notification of Fleetcor Technologies, Inc. as a person with significant control on Sep 15, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 31, 2024

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Volkswagen Ag as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Stephanie Porsche-Schroder as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Wolfgang Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Peter Daniell Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Mark Philipp Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Hans-Peter Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Kai Alexander Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Gerhard Anton Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Geraldine Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Ferdinand Rudolph Wolfgang Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Ferdinand Oliver Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    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