Paythru Ltd was registered on 17 April 2002 with its registered office in London, it has a status of "Active". This organisation has 12 directors listed. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Keith Vernon | 01 December 2002 | - | 1 |
| FULLER, Michael John | 28 January 2016 | - | 1 |
| IVERSEN, Arnold | 31 January 2017 | - | 1 |
| BIDDULPH, Michael Thomas | 29 September 2011 | 21 June 2012 | 1 |
| CAMPION, David Mark | 29 September 2011 | 19 December 2019 | 1 |
| FULLAGAR, Paul George | 29 September 2011 | 31 January 2015 | 1 |
| JOYCE, David | 27 September 2012 | 10 December 2013 | 1 |
| KLEIN, June | 25 June 2014 | 18 April 2016 | 1 |
| PORTER, Martin | 01 January 2009 | 18 January 2010 | 1 |
| RONALD, Ian Christopher | 27 May 2015 | 13 December 2015 | 1 |
| SHACKLETON, John | 27 September 2012 | 18 April 2016 | 1 |
| SHEFFIELD, Russell Stephen John | 01 December 2002 | 04 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 August 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| RP04CS01 - N/A | 03 June 2020 | |
| SH01 - Return of Allotment of shares | 28 May 2020 | |
| RESOLUTIONS - N/A | 06 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| PSC07 - N/A | 02 April 2020 | |
| PSC01 - N/A | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| RESOLUTIONS - N/A | 12 February 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| RESOLUTIONS - N/A | 08 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AD01 - Change of registered office address | 09 February 2019 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| CH03 - Change of particulars for secretary | 04 April 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| SH01 - Return of Allotment of shares | 06 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AP01 - Appointment of director | 21 August 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| RESOLUTIONS - N/A | 28 April 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| MR04 - N/A | 30 October 2013 | |
| SH03 - Return of purchase of own shares | 09 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| RESOLUTIONS - N/A | 24 July 2013 | |
| SH01 - Return of Allotment of shares | 24 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| RESOLUTIONS - N/A | 06 February 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| RESOLUTIONS - N/A | 25 January 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| RESOLUTIONS - N/A | 01 August 2012 | |
| RESOLUTIONS - N/A | 01 August 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AP01 - Appointment of director | 17 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 10 December 2010 | |
| RESOLUTIONS - N/A | 03 December 2010 | |
| SH03 - Return of purchase of own shares | 26 May 2010 | |
| RESOLUTIONS - N/A | 13 May 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| RESOLUTIONS - N/A | 03 March 2010 | |
| AD01 - Change of registered office address | 08 February 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| CERTNM - Change of name certificate | 22 November 2009 | |
| RESOLUTIONS - N/A | 24 October 2009 | |
| RESOLUTIONS - N/A | 09 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2009 | |
| 123 - Notice of increase in nominal capital | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
| 123 - Notice of increase in nominal capital | 16 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| CERTNM - Change of name certificate | 20 July 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| NEWINC - New incorporation documents | 17 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 July 2011 | Outstanding |
N/A |
| Debenture | 30 January 2009 | Fully Satisfied |
N/A |
