Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Apr 2024 |
PSC05 |
Change of details for Access Paysuite Ltd as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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01 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Stephen Robert Ferry as a director on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Christopher Dunn as a director on 14 December 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
PSC07 |
Cessation of Capita Holdings Limited as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC02 |
Notification of Access Paysuite Ltd as a person with significant control on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Andrea Maria Dunlop as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 1 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 1 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2 December 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of James Cowan as a director on 6 August 2021
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15 Jun 2021 |
AP01 |
Appointment of Director Christopher Dunn as a director on 28 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Timlin as a director on 28 May 2021
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