PAYMASTER (1836) LIMITED
Active - Accounts Filed
General Information
NAME
PAYMASTER (1836) LIMITED
COMPANY NUMBER
03249700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/1996
(28 years and 3 months old)
WEBSITE
http://https://hazellcarr.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/1996
14/04/1997
BIRSABRE LIMITED
WEST SUSSEX
RH10 1UH
Telephone: 01293560999
TPS: No
Hesketh House
200-220 Broadway
Fleetwood
Lancashire
FY7 8LG
Hogg Robinson House
42/62 Greyfriars Road
Reading
Berkshire
RG1 1NN
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
Telephone: 560999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI SERVICES LIMITED | Active - Accounts Filed | View Report |
| PAYMASTER (1836) LIMITED | Active - Accounts Filed | View Report |
| CLAYBROOK COMPUTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYMASTER (1836) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMASTER (1836) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMASTER (1836) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 21/06/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 02/06/2023 | Sharon Jane Crosland (925852261) has left the board |
| 02/06/2023 | New Company Secretary PRISM COSEC LIMITED (930960874) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Susannah Elizabeth Bowen (928585029) Appointed |
| 04/11/2021 | New Board Member Susannah Elizabeth Bowen (928585029) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Steven Mark Engelbert (926921635) Appointed |
| 06/03/2020 | Anthony James Dear (923987104) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 17/05/2019 | Ceri Joanne Charles Young (921957252) has left the board |
| 17/05/2019 | New Company Secretary Sharon Jane Crosland (925852261) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Duncan Stuart Watson (925496348) Appointed |
| 08/02/2019 | Richard Mark Williams (918583008) has left the board |
| 15/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Anthony James Dear (923987104) Appointed |
| 14/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 01/12/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 01/12/2016 | New Company Secretary Ceri Joanne Charles (921957252) Appointed |
| 13/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382505) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 20/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 23/06/2015 | Gavin Dalziel Downs (912510325) has left the board |
| 09/06/2015 | Guy Richard Wakeley (919822437) has left the board |
| 09/06/2015 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 05/06/2015 | New Board Member Guy Richard Wakeley (919822437) Appointed |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 18/02/2015 | Susan Brigitta Rudzitis (918531803) has left the board |
| 12/11/2014 | Richard Mark Williams (919231102) has left the board |
| 12/11/2014 | New Board Member Richard Mark Williams (918583008) Appointed |
| 05/11/2014 | New Board Member Richard Mark Williams (919231102) Appointed |
| 23/09/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Susan Brigitta Rudzitis (918531803) Appointed |
| 23/04/2014 | New Accounts filed |
| 10/04/2014 | Gavin Dalziel Downs (918648188) has left the board |
| 10/04/2014 | New Board Member Gavin Dalziel Downs (912510325) Appointed |
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