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PAYCHECK PLUS UK LTD

Company number 08889273

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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)
22 May 2024 TM01 Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
06 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
11 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 May 2022 CH01 Director's details changed for David James Lockie on 3 May 2022
06 May 2022 CH01 Director's details changed for Mr Michael David Cox on 3 May 2022
06 May 2022 AP01 Appointment of Mr Kevin Peter Dady as a director on 3 May 2022
06 May 2022 AP01 Appointment of Ms. Elona Mortimer-Zhika as a director on 3 May 2022
06 May 2022 AD01 Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP to 4th Floor Heathrow Approach London Road Slough SL3 8QY on 6 May 2022
06 May 2022 TM01 Termination of appointment of Seamus Joseph Reilly as a director on 3 May 2022
06 May 2022 TM01 Termination of appointment of Anne Reilly as a director on 3 May 2022
06 May 2022 AP01 Appointment of David James Lockie as a director on 3 May 2022
06 May 2022 AP01 Appointment of Mr Michael David Cox as a director on 3 May 2022
06 May 2022 PSC02 Notification of Iris Capital Limited as a person with significant control on 3 May 2022
06 May 2022 PSC07 Cessation of Anne Reilly as a person with significant control on 3 May 2022
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
09 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates