PAYMENT ASSIST LTD
| Status | ACTIVE |
| Company No. | 08752986 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PAYMENT ASSIST LTD is an active private limited company with number 08752986. It was incorporated 10 years, 7 months, 22 days ago, on 29 October 2013. The company address is Pera Business Park Pera Business Park, Melton Mowbray, LE13 0PB, Leicestershire, England.
Company Fillings
Accounts with accounts type small
Date: 07 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Gregory
Appointment date: 2024-04-08
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Haddow Grant
Termination date: 2024-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2023
Action Date: 05 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087529860009
Charge creation date: 2023-12-05
Documents
Confirmation statement with updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type small
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087529860008
Charge creation date: 2023-04-05
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Brian Andrew Smeed
Appointment date: 2023-03-30
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Haddow Grant
Appointment date: 2023-03-30
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Notification of a person with significant control
Date: 05 Jan 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-01
Psc name: Manx Ventures Limited
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Barry Jeffery
Cessation date: 2022-06-01
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin James Ellard
Cessation date: 2022-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-02
Charge number: 087529860007
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: 087529860006
Documents
Change person secretary company with change date
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-01-05
Officer name: Emma Michelle Motley
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 08 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Barry Jeffery
Change date: 2021-03-26
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Colin James Ellard
Change date: 2021-03-26
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-26
Officer name: Mr Colin James Ellard
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-26
Officer name: Mr Neil Barry Jeffery
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-06
Old address: Unit 5a Digby Drive Melton Mowbray Leicestershire LE13 0RQ
New address: Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type small
Date: 08 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change to a person with significant control
Date: 11 Nov 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-21
Psc name: Mr Colin James Ellard
Documents
Accounts with accounts type group
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087529860005
Charge creation date: 2019-08-16
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087529860003
Documents
Mortgage satisfy charge full
Date: 13 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087529860001
Documents
Mortgage charge whole release with charge number
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 087529860001
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Mr Colin James Ellard
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Barry Jeffery
Change date: 2018-11-06
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Change to a person with significant control
Date: 07 Nov 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Barry Jeffery
Change date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Nov 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Colin Ellard
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 13 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Appoint person secretary company with name date
Date: 16 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-09
Officer name: Emma Michelle Jeffrey
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Mortgage satisfy charge full
Date: 11 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087529860004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-28
Charge number: 087529860004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2016
Action Date: 19 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087529860003
Charge creation date: 2016-07-19
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2015
Action Date: 21 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-21
Charge number: 087529860002
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
New address: Unit 5a Digby Drive Melton Mowbray Leicestershire LE13 0RQ
Change date: 2015-02-20
Old address: Granville Hall Granville Road Leicester Leicestershire LE1 7RU
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087529860001
Documents
Incorporation company
Date: 29 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
47 CASTLE VIEW,HAVERFORDWEST,SA62 6EN
| Number: | 11520559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ST PAULS TERRACE,BIRMINGHAM,B3 1TH
| Number: | 11754532 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
124 LINGFOOT CRESCENT,SHEFFIELD,S8 8DB
| Number: | 11216681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 NEW ROAD,BRIGHTON,BN1 1BN
| Number: | 08814377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAXON RECRUITMENT SOLUTIONS LIMITED
101 KILN LANE,ST HELENS,WA10 6AZ
| Number: | 07442355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPEDITION HOUSE THE OLD TILMANSTONE COLLIERY,DOVER,CT15 4ND
| Number: | 02195007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |