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3PAY GROUP LTD

Company number 08615606

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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)
23 Nov 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
04 Jan 2023 AP03 Appointment of Miss Marcia Abbott as a secretary on 4 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 TM01 Termination of appointment of Marcia Abbott as a director on 8 September 2022
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
21 Jan 2022 CERTNM Company name changed 123 pay LTD\certificate issued on 21/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
18 Jan 2022 AP01 Appointment of Miss Marcia Abbott as a director on 18 January 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
22 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
30 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
13 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000