PAYBYPHONE LIMITED
| Status | ACTIVE |
| Company No. | 05060103 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2004 |
| Age | 20 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PAYBYPHONE LIMITED is an active private limited company with number 05060103. It was incorporated 20 years, 3 months, 14 days ago, on 02 March 2004. The company address is 2nd Floor Bishops Court 2nd Floor Bishops Court, Hatfield, AL9 5HZ, Herts.
Company Fillings
Change to a person with significant control
Date: 05 Apr 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-25
Psc name: Fleetcor Technologies, Inc.
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Notification of a person with significant control
Date: 31 Jan 2024
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-15
Psc name: Fleetcor Technologies, Inc.
Documents
Withdrawal of a person with significant control statement
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-01-31
Documents
Notification of a person with significant control statement
Date: 27 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Volkswagen Ag
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Stephanie Porsche-Schroder
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wolfgang Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Peter Daniell Porsche
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Philipp Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kai Alexander Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hans-Peter Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerhard Anton Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Geraldine Porsche
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Ferdinand Rudolph Wolfgang Porsche
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ferdinand Oliver Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Felix Alexander Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diana Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christian Porsche
Cessation date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Hans Michel Piech
Documents
Cessation of a person with significant control
Date: 18 Oct 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-15
Psc name: Josef Ahorner
Documents
Accounts with accounts type full
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 21 Jun 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-09
Psc name: Louise Kiesling
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Adam Dolphin
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Cashel
Termination date: 2023-02-01
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Ms Amy Martinez
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jade Louise De-Crescenzo
Termination date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-30
Officer name: Jade Louise De-Crescenzo
Documents
Accounts with accounts type full
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-02
Psc name: Josef Ahorner
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-02
Psc name: Hans Michel Piech
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-02
Psc name: Mark Philipp Porsche
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kai Alexander Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ferdinand Oliver Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-02
Psc name: Diana Porsche
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-02
Psc name: Geraldine Porsche
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Daniell Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Felix Alexander Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ferdinand Rudolph Wolfgang Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephanie Porsche-Schroder
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louise Kiesling
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-02
Psc name: Gerhard Anton Porsche
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hans-Peter Porsche
Notification date: 2022-05-02
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 02 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wolfgang Porsche
Notification date: 2022-05-02
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Cashel
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Ungar
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Philippe Lerouge
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Andreas Gruber
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Combe
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ungar
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Elizabeth Clay
Termination date: 2021-06-30
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2020-12-29
Documents
Legacy
Date: 29 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/20
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 24 Jul 2020
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Volkswagen Ag
Notification date: 2016-12-23
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Volkswagen Financial Services Ag
Cessation date: 2016-12-23
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philippe Lerouge
Appointment date: 2019-10-08
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-08
Officer name: Mrs Jade Louise De-Crescenzo
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-08
Officer name: Mr Jonathan Paul Combe
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 11 Jul 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Capital : 2,841,760 GBP
Date: 2019-06-03
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mrs Margaret Elizabeth Clay
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerhard Kunne
Termination date: 2018-06-01
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Imme
Termination date: 2018-06-01
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Andreas Gruber
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change account reference date company previous shortened
Date: 05 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-27
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 21 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jade Louise De-Crescenzo
Appointment date: 2017-12-13
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Eduard Christian Josef Gruber
Termination date: 2017-10-12
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerhard Kunne
Appointment date: 2017-10-12
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
Old address: 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL
New address: 2nd Floor Bishops Court 17a the Broadway Hatfield Herts AL9 5HZ
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-23
Officer name: George William Eric David Earle
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-23
Officer name: Dominic Clamor Von Trotha Taylor
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Imme
Appointment date: 2016-12-23
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: Mr Andreas Eduard Christian Josef Gruber
Documents
Termination secretary company with name termination date
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Court
Termination date: 2016-12-23
Documents
Accounts with accounts type full
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Change sail address company with old address new address
Date: 02 Mar 2016
Category: Address
Type: AD02
Old address: The Coach House Snow Mill, Bridge Road Ebley Stroud Gloucestershire GL5 4TR
New address: 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL
Documents
Accounts with accounts type full
Date: 13 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Second filing of form with form type
Date: 11 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 09 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 21 Jul 2015
Action Date: 09 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-09
Capital : 820.00 GBP
Documents
Resolution
Date: 21 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-08
Officer name: Goerge William Eric David Earle
Documents
Accounts with accounts type full
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 17 Nov 2014
Action Date: 29 Sep 2014
Category: Capital
Type: SH01
Capital : 500,000 GBP
Date: 2014-09-29
Documents
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