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PAYMASTER (1836) LIMITED

Company number 03249700

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Company Results (links open in a new window)
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)
08 Oct 2026 TM01 Termination of appointment of Ronald Bates as a director on 30 September 2026
View PDF Termination of appointment of Ronald Bates as a director on 30 September 2026 - link opens in a new window - 1 page (1 page)
05 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 42 pages (42 pages)
30 Jul 2026 CH01 Director's details changed for Mr Duncan Stuart Watson on 30 July 2026
View PDF Director's details changed for Mr Duncan Stuart Watson on 30 July 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026 AP01 Appointment of Mr Ronald Bates as a director on 22 May 2026
View PDF Appointment of Mr Ronald Bates as a director on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
View PDF Confirmation statement made on 12 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2025 TM01 Termination of appointment of Adam Charles Green as a director on 5 November 2025
View PDF Termination of appointment of Adam Charles Green as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
26 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
22 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
31 May 2023 TM02 Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023
View PDF Termination of appointment of Sharon Jane Crosland as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023 AP04 Appointment of Prism Cosec Limited as a secretary on 31 May 2023
View PDF Appointment of Prism Cosec Limited as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023 CH01 Director's details changed for Mr Duncan Stuart Watson on 18 May 2023
View PDF Director's details changed for Mr Duncan Stuart Watson on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021 AP01 Appointment of Mrs Susannah Elizabeth Bowen as a director on 28 October 2021
View PDF Appointment of Mrs Susannah Elizabeth Bowen as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021 TM01 Termination of appointment of Steven Mark Engelbert as a director on 31 July 2021
View PDF Termination of appointment of Steven Mark Engelbert as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
30 Jun 2021 AP01 Appointment of Mr Adam Charles Green as a director on 30 June 2021
View PDF Appointment of Mr Adam Charles Green as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
02 Jun 2021 PSC05 Change of details for Equiniti Services Limited as a person with significant control on 1 June 2021
View PDF Change of details for Equiniti Services Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021 TM01 Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
View PDF Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)