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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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https://www.kompany.co.uk/p/uk/07079646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07079646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07079646#ADDSLCHUK
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.
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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 (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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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
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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
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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
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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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
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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
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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
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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
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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
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keyboard_arrow_right 2009
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incorporation-company (2009-11-18) - NEWINC
