• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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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  • 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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  • 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

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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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  • 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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  • 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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  • 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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  • 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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  • incorporation-company (2009-11-18) - NEWINC

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