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PAYSTREAM MY MAX 2 LIMITED

Company number 06451955

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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)
21 Apr 2016 AUD Auditor's resignation
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
02 Dec 2015 TM02 Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015
02 Dec 2015 AP03 Appointment of Mrs Clare Baker as a secretary on 2 October 2015
17 Nov 2015 AA Full accounts made up to 31 March 2015
06 Nov 2015 MR01 Registration of charge 064519550002, created on 3 November 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
27 Dec 2013 AA Full accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
07 Nov 2011 AP03 Appointment of Miss Davina Anne Heap as a secretary
07 Nov 2011 TM02 Termination of appointment of Alison Cummings as a secretary
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 CC04 Statement of company's objects
20 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 May 2010 CH03 Secretary's details changed for Ms Alison Louise Cummings on 7 May 2010
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Julian Alistair Ball on 18 December 2009