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Prepayment And Billing Solutions Limited

Documents

Total Documents44
Total Pages159

Filing History

22 September 2020Confirmation statement made on 20 September 2020 with no updates
22 September 2020Director's details changed for Dennis Poole on 1 September 2020
29 June 2020Unaudited abridged accounts made up to 30 September 2019
1 November 2019Confirmation statement made on 20 September 2019 with no updates
15 July 2019Registered office address changed from Oak House B Ransom Wood Business Park Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ to Unit 1, Joseph Court Burma Road Blidworth Mansfield NG21 0RS on 15 July 2019
26 June 2019Unaudited abridged accounts made up to 30 September 2018
25 September 2018Confirmation statement made on 20 September 2018 with no updates
29 June 2018Unaudited abridged accounts made up to 30 September 2017
3 October 2017Confirmation statement made on 20 September 2017 with no updates
3 October 2017Confirmation statement made on 20 September 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 September 2016Confirmation statement made on 20 September 2016 with updates
30 September 2016Confirmation statement made on 20 September 2016 with updates
28 June 2016Micro company accounts made up to 30 September 2015
28 June 2016Micro company accounts made up to 30 September 2015
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
24 June 2015Micro company accounts made up to 30 September 2014
24 June 2015Micro company accounts made up to 30 September 2014
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
20 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
4 August 2014Accounts for a dormant company made up to 30 September 2013
4 August 2014Accounts for a dormant company made up to 30 September 2013
26 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 300
26 November 2013Appointment of Mr Andrew Richard Estrop as a secretary
26 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 300
26 November 2013Termination of appointment of Susan Poole as a secretary
26 November 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 300
26 November 2013Termination of appointment of Susan Poole as a secretary
26 November 2013Appointment of Mr Andrew Richard Estrop as a secretary
18 November 2013Appointment of Mr William Henry Bates as a director
18 November 2013Appointment of Mr William Henry Bates as a director
15 October 2013Appointment of Mr Andrew Richard Estrop as a director
15 October 2013Appointment of Mr Andrew Richard Estrop as a director
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
27 September 2013Registered office address changed from 60 South Road Chapel St Leonards Lincolnshire PE24 5TL United Kingdom on 27 September 2013
27 September 2013Registered office address changed from 60 South Road Chapel St Leonards Lincolnshire PE24 5TL United Kingdom on 27 September 2013
3 January 2013Registered office address changed from 60 South Road Chapel St Leonards United Kingdom on 3 January 2013
3 January 2013Registered office address changed from 60 South Road Chapel St Leonards United Kingdom on 3 January 2013
3 January 2013Registered office address changed from 60 South Road Chapel St Leonards United Kingdom on 3 January 2013
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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