PAYCIRCLE LIMITED

Company number 11356087

Date	Type	Description	View / Download
11 Mar 2024	AA	Unaudited abridged accounts made up to 31 May 2023	(12 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(5 pages)
10 May 2023	PSC05	Change of details for Access Uk Ltd as a person with significant control on 21 April 2023	(2 pages)
19 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023	(1 page)
05 Dec 2022	TM01	Termination of appointment of Jamie Costello as a director on 24 October 2022	(1 page)
05 Dec 2022	PSC07	Cessation of Jamie Costello as a person with significant control on 24 October 2022	(1 page)
27 Oct 2022	AD01	Registered office address changed from Pinnacle Building, 20 Tudor Road Reading RG1 1NH England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 27 October 2022	(1 page)
27 Oct 2022	PSC02	Notification of Access Uk Ltd as a person with significant control on 24 October 2022	(2 pages)
27 Oct 2022	PSC07	Cessation of David Glencairn Wilson Hart as a person with significant control on 24 October 2022	(1 page)
27 Oct 2022	PSC07	Cessation of Catherine Marie Pinkney as a person with significant control on 24 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of David Glencairn Wilson Hart as a director on 24 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Catherine Marie Pinkney as a director on 24 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mr Michael James Audis as a director on 24 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Adam John Witherow Brown as a director on 24 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 24 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 24 October 2022	(2 pages)
17 Oct 2022	AAMD	Amended accounts made up to 31 May 2022	(8 pages)
17 Oct 2022	AAMD	Amended accounts made up to 31 May 2021	(8 pages)
17 Oct 2022	AAMD	Amended accounts made up to 31 May 2020	(8 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 31/03/2020	(2 pages)
16 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	(8 pages) Download iXBRL
02 Aug 2022	SH02	Sub-division of shares on 31 March 2020 ANNOTATION Clarification This document is a second filing of an SH02 originally registered on 03/11/2020.	(4 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 300.00	(7 pages)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
26 Apr 2022	AD01	Registered office address changed from Pinnacle Building, 20 Tudor Road Reading RG1 1NH England to Pinnacle Building, 20 Tudor Road Reading RG1 1NH on 26 April 2022	(1 page)