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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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 June 2016
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2018
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20 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2015
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13 Jun 2023 |
PSC05 |
Change of details for Maymask (243) Limited as a person with significant control on 21 March 2022
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
CS01 |
25/09/22 Statement of Capital gbp 2.8570
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28 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Hugo Richard Morters Clerey on 11 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from , 1st Floor 20 Collingwood Street, Newcastle upon Tyne, NE1 1JF, England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022
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03 May 2022 |
PSC07 |
Cessation of James Richard Jukes as a person with significant control on 10 March 2022
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03 May 2022 |
PSC07 |
Cessation of Lucas James Borthwick as a person with significant control on 10 March 2022
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03 May 2022 |
PSC02 |
Notification of Maymask (243) Limited as a person with significant control on 10 March 2022
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21 Mar 2022 |
CERTNM |
Company name changed cheaperpay LTD\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from , 3rd Floor 20 Collingwood Street, Newcastle upon Tyne, Tyne and Wear, NE1 1JF, England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 19 October 2020
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22 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Jun 2019 |
PSC01 |
Notification of Lucas James Borthwick as a person with significant control on 25 May 2019
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25 Jun 2019 |
PSC07 |
Cessation of Hugo Richard Mortes Clerey as a person with significant control on 25 May 2019
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