About

Registered Number: 06042225
Date of Incorporation: 05/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: Mansion House, Manchester Road, Altrincham, Greater Manchester, WA14 4RW

 

Based in Greater Manchester, Paystream My Max Ltd was setup in 2007. Currently we aren't aware of the number of employees at the this business. This organisation has 4 directors listed as Baker, Clare, Stirrup, Jayne Louise, Cummings, Alison Louise, Heap, Davina Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Clare 02 December 2015 - 1
STIRRUP, Jayne Louise 30 November 2016 - 1
CUMMINGS, Alison Louise 31 March 2009 07 November 2011 1
HEAP, Davina Anne 07 November 2011 01 December 2015 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 08 December 2016
AP03 - Appointment of secretary 30 November 2016
AUD - Auditor's letter of resignation 21 April 2016
AR01 - Annual Return 13 January 2016
MR04 - N/A 03 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AP03 - Appointment of secretary 02 December 2015
AA - Annual Accounts 17 November 2015
MR01 - N/A 06 November 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 02 January 2012
AP03 - Appointment of secretary 07 November 2011
TM02 - Termination of appointment of secretary 07 November 2011
RESOLUTIONS - N/A 07 June 2011
CC04 - Statement of companies objects 07 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 01 December 2010
CH03 - Change of particulars for secretary 07 May 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 14 January 2010
MEM/ARTS - N/A 05 November 2009
CERTNM - Change of name certificate 03 November 2009
RESOLUTIONS - N/A 03 November 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 21 January 2008
395 - Particulars of a mortgage or charge 29 December 2007
225 - Change of Accounting Reference Date 01 August 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2015 Outstanding

N/A

Debenture 21 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.