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PAYPLAN BESPOKE SOLUTIONS LIMITED - Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom
Company Information
- Company registration number
- 07079646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kempton House
- PO BOX 9562
- Grantham
- Lincs
- NG31 0EA Kempton House, PO BOX 9562, Grantham, Lincs, NG31 0EA UK
Management
- Managing Directors
- DUFFEY, Rachel Elizabeth
- FAIRHURST, John
- PAYNE, Nicholas Timothy
- Company secretaries
- BRIGGS, Halina Teressa
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-18
- Age Of Company 2009-11-18 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Payplan Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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PAYPLAN BESPOKE SOLUTIONS LIMITED Company Description
- PAYPLAN BESPOKE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07079646. Its current trading status is "live". It was registered 2009-11-18. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Kempton House .
Get PAYPLAN BESPOKE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payplan Bespoke Solutions Limited - Kempton House, PO BOX 9562, Grantham, Lincs, United Kingdom
- 2009-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-06-08) - AUD
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confirmation-statement-with-updates (2021-02-23) - CS01
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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accounts-with-accounts-type-small (2021-02-10) - AA
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accounts-with-accounts-type-small (2021-10-26) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-small (2018-10-09) - AA
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-sail-address-company-with-new-address (2016-03-24) - AD02
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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move-registers-to-sail-company-with-new-address (2016-03-24) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-18) - AA
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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-29) - AP01
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change-account-reference-date-company-current-extended (2010-06-08) - AA01
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change-person-director-company-with-change-date (2010-06-08) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-11-18) - NEWINC