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PAY PERFORM LIMITED

Company number 10789721

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Company Results (links open in a new window)
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)
31 Aug 2026 AA Accounts for a small company made up to 30 November 2025
View PDF Accounts for a small company made up to 30 November 2025 - link opens in a new window - 11 pages (11 pages)
06 Aug 2026 CS01 Confirmation statement made on 21 July 2026 with no updates
View PDF Confirmation statement made on 21 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AP01 Appointment of Mr Luke Kenelm Wingfield Digby as a director on 8 January 2026
View PDF Appointment of Mr Luke Kenelm Wingfield Digby as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Richard Jonathan Lindsay as a director on 17 November 2025
View PDF Termination of appointment of Richard Jonathan Lindsay as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2025 AA Accounts for a small company made up to 30 November 2024
View PDF Accounts for a small company made up to 30 November 2024 - link opens in a new window - 12 pages (12 pages)
01 Aug 2025 TM01 Termination of appointment of Catherine Tracey Dixon as a director on 29 July 2025
View PDF Termination of appointment of Catherine Tracey Dixon as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 CS01 Confirmation statement made on 21 July 2025 with updates
View PDF Confirmation statement made on 21 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2025 AD01 Registered office address changed from 1-2 Silex Street London SE1 0DW England to 37 Lombard Street 2nd Floor London EC3V 9BQ on 1 July 2025
View PDF Registered office address changed from 1-2 Silex Street London SE1 0DW England to 37 Lombard Street 2nd Floor London EC3V 9BQ on 1 July 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 AP01 Appointment of Ms Catherine Tracey Dixon as a director on 1 June 2025
View PDF Appointment of Ms Catherine Tracey Dixon as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 TM01 Termination of appointment of Luke Kenelm Wingfield Digby as a director on 1 May 2025
View PDF Termination of appointment of Luke Kenelm Wingfield Digby as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 600,000
View PDF Statement of capital following an allotment of shares on 29 November 2024
  • GBP 600,000
- link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AA Accounts for a small company made up to 30 November 2023
View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages)
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AP01 Appointment of Mr Richard Jonathan Lindsay as a director on 24 July 2024
View PDF Appointment of Mr Richard Jonathan Lindsay as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 AA Accounts for a small company made up to 30 November 2022
View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
10 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023 PSC05 Change of details for Pay Perform Management Limited as a person with significant control on 3 July 2023
View PDF Change of details for Pay Perform Management Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 AD01 Registered office address changed from 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd England to 1-2 Silex Street London SE1 0DW on 6 July 2023
View PDF Registered office address changed from 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd England to 1-2 Silex Street London SE1 0DW on 6 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 TM01 Termination of appointment of Arun Mohan Raj Swaminathan as a director on 8 June 2023
View PDF Termination of appointment of Arun Mohan Raj Swaminathan as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023 CH01 Director's details changed for Mr Paulius Grigaitis on 8 May 2023
View PDF Director's details changed for Mr Paulius Grigaitis on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 PSC05 Change of details for Pay Perform Management Limited as a person with significant control on 1 March 2023
View PDF Change of details for Pay Perform Management Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 CH01 Director's details changed for Mr Christopher Stanley Mason on 1 April 2023
View PDF Director's details changed for Mr Christopher Stanley Mason on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 AD01 Registered office address changed from 230 Blackfriars Road London London SE1 8NW United Kingdom to 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd on 1 March 2023
View PDF Registered office address changed from 230 Blackfriars Road London London SE1 8NW United Kingdom to 1-2 Paris Gardens 1-2 Paris Garden Office 3.17 London SE1 8nd on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)