About

Registered Number: 05414224
Date of Incorporation: 05/04/2005 (16 years and 9 months ago)
Company Status: Active
Registered Address: 1 Middle Street, Lancaster, LA1 1JZ

 

Based in Lancaster, Payco Services Ltd was setup in 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Lucy Anne 01 May 2018 12 June 2019 1
PAYCO DIRECTORS LTD 05 April 2005 31 January 2007 1
PAYCO DIRECTORS SERVICES LIMITED 31 January 2007 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Julia 01 April 2010 23 September 2012 1
PAYCO SECRETARIES LTD 05 April 2005 31 March 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2020
AP01 - Appointment of director 10 September 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 29 April 2020
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 25 June 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 07 March 2019
PSC05 - N/A 12 December 2018
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 18 April 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 24 April 2017
AA - Annual Accounts 08 January 2017
AA01 - Change of accounting reference date 03 January 2017
TM01 - Termination of appointment of director 06 September 2016
SH06 - Notice of cancellation of shares 29 June 2016
AR01 - Annual Return 20 April 2016
SH03 - Return of purchase of own shares 21 July 2015
AA - Annual Accounts 26 June 2015
AP01 - Appointment of director 23 June 2015
AA01 - Change of accounting reference date 22 June 2015
AR01 - Annual Return 14 May 2015
CERTNM - Change of name certificate 31 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 18 June 2012
AD01 - Change of registered office address 01 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 May 2011
MG01 - Particulars of a mortgage or charge 08 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 14 May 2010
AD01 - Change of registered office address 07 April 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AP03 - Appointment of secretary 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
395 - Particulars of a mortgage or charge 21 August 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 22 April 2009
363a - Annual Return 17 April 2009
RESOLUTIONS - N/A 31 October 2008
225 - Change of Accounting Reference Date 13 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 24 May 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 10 May 2006
RESOLUTIONS - N/A 01 June 2005
225 - Change of Accounting Reference Date 13 May 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2010 Outstanding

N/A

Legal mortgage 06 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.