| Date | Description |
|---|
| 2024-04-07 |
delete address KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM LINCOLNSHIRE ENGLAND NG31 0EA |
| 2024-04-07 |
insert address KEMPTON HOUSE KEMPTON WAY DYSART ROAD GRANTHAM ENGLAND NG31 7LE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-03-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-07 |
insert company_previous_name TOTEMIC MANAGED SERVICES LIMITED |
| 2020-05-07 |
update name TOTEMIC MANAGED SERVICES LIMITED => PAYLINK OUTSOURCE SERVICES LIMITED |
| 2020-04-27 |
update statutory_documents COMPANY NAME CHANGED TOTEMIC MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 27/04/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DUFFEY |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 2018-11-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYLINK SOLUTIONS LIMITED |
| 2018-08-03 |
update statutory_documents CESSATION OF TOTEMIC LENDING LIMITED AS A PSC |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents SECRETARY APPOINTED MRS HALINA BRIGGS |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KIRK |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JILL SPARKS |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAWN RANN |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OBAHIAGBON |
| 2016-06-09 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-09 |
delete address KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA |
| 2015-11-09 |
insert address KEMPTON HOUSE KEMPTON WAY PO BOX 9562 GRANTHAM LINCOLNSHIRE ENGLAND NG31 0EA |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
KEMPTON HOUSE DYSART ROAD
PO BOX 9562
GRANTHAM
LINCS
NG31 0EA |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SADLER |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE OBAHIAGBON / 18/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE WOODWARD / 18/07/2015 |
| 2015-07-10 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-07-10 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-10 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-04-21 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE HESLOP |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RANN |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DODD |
| 2014-11-07 |
insert company_previous_name PAYPLAN LIMITED |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update name PAYPLAN LIMITED => TOTEMIC MANAGED SERVICES LIMITED |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE WOODWARD |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA DAWN SADLER |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON EAVES |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRHURST |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYANS |
| 2014-10-27 |
update statutory_documents COMPANY NAME CHANGED PAYPLAN LIMITED
CERTIFICATE ISSUED ON 27/10/14 |
| 2014-10-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-15 |
update statutory_documents SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
delete address KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS ENGLAND NG31 0EA |
| 2014-08-07 |
insert address KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-03 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON GREGORY EAVES |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GEORGE RYANS |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY REICHELT |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL REICHELT |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ELIZABETH RANN |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS LIANNE ESTELLE TAPSON |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MICHAEL CHICK |
| 2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 31/12/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 31/12/2009 |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 01/01/2009 |
| 2009-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCDONNELL / 23/05/2009 |
| 2008-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, KEMPTON HOUSE, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7LE |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 2000-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/00 |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents £ NC 100/1002
01/11/9 |
| 1999-06-14 |
update statutory_documents S366A DISP HOLDING AGM 08/06/99 |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |