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PREMIER PAY LTD

Company number 13844595

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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)
19 Mar 2024	AP02	Appointment of Tallywise Ltd as a director on 17 March 2024	View PDF Appointment of Tallywise Ltd as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	PSC07	Cessation of Ponniah Thangarajah as a person with significant control on 2 July 2023	View PDF Cessation of Ponniah Thangarajah as a person with significant control on 2 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Ponniah Thangarajah as a director on 2 July 2023	View PDF Termination of appointment of Ponniah Thangarajah as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from 117a Ley Street Ilford Essex IG1 4AA United Kingdom to 96, First Floor Farringdon Road London EC1R 3EA on 4 July 2023	View PDF Registered office address changed from 117a Ley Street Ilford Essex IG1 4AA United Kingdom to 96, First Floor Farringdon Road London EC1R 3EA on 4 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC01	Notification of Ponniah Thangarajah as a person with significant control on 3 June 2023	View PDF Notification of Ponniah Thangarajah as a person with significant control on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2022	PSC07	Cessation of Ponniah Thangarajah as a person with significant control on 24 April 2022	View PDF Cessation of Ponniah Thangarajah as a person with significant control on 24 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CERTNM	Company name changed guest centre LTD\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-30	View PDF Company name changed guest centre LTD\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-30 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC01	Notification of Ponniah Thangarajah as a person with significant control on 30 March 2022	View PDF Notification of Ponniah Thangarajah as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 30 March 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 117a Ley Street Ilford Essex IG1 4AA on 31 March 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 117a Ley Street Ilford Essex IG1 4AA on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 30 March 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Ponniah Thangarajah as a director on 30 March 2022	View PDF Appointment of Mr Ponniah Thangarajah as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 30 March 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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PREMIER PAY LTD

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