MYSOLPAY LIMITED filing history - Find and update company information

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MYSOLPAY LIMITED

Company number 12031139

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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)
14 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	TM01	Termination of appointment of Payal Solanki as a director on 1 February 2023	View PDF Termination of appointment of Payal Solanki as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC05	Change of details for Lampard Porter & Symmonds Holdings Limited as a person with significant control on 24 October 2022	View PDF Change of details for Lampard Porter & Symmonds Holdings Limited as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CERTNM	Company name changed lampard porter & symmonds aviation LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed lampard porter & symmonds aviation LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mrs Payal Solanki on 14 September 2021	View PDF Director's details changed for Mrs Payal Solanki on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mrs Payal Solanki on 14 September 2021	View PDF Director's details changed for Mrs Payal Solanki on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Nirad Vinod Solanki on 3 September 2020	View PDF Director's details changed for Nirad Vinod Solanki on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM01	Termination of appointment of Pritesh Kotecha as a director on 2 September 2020	View PDF Termination of appointment of Pritesh Kotecha as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mrs Payal Solanki as a director on 2 September 2020	View PDF Appointment of Mrs Payal Solanki as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC05	Change of details for Lampard Porter & Symmonds Holdings Limited as a person with significant control on 11 February 2020	View PDF Change of details for Lampard Porter & Symmonds Holdings Limited as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AD01	Registered office address changed from C/O Enhance Accountancy the Fort Offices Artillery Business Park Oswestry Shropshire SY11 4AD United Kingdom to Unit 7, Salisbury House Wheatfield Way Hinckley LE10 1YG on 10 February 2020	View PDF Registered office address changed from C/O Enhance Accountancy the Fort Offices Artillery Business Park Oswestry Shropshire SY11 4AD United Kingdom to Unit 7, Salisbury House Wheatfield Way Hinckley LE10 1YG on 10 February 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-04 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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