PAYSTREAM SECRETARIAL LIMITED
Non-Trading
General Information
NAME
PAYSTREAM SECRETARIAL LIMITED
COMPANY NUMBER
04642550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2003
(21 years and 10 months old)
WEBSITE
www.paystream.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 4RW
Telephone: 01619230201
TPS: No
Mansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
Telephone: 1976516
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYSTREAM MY MAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 24/11/2024 | New Accounts filed |
| 07/02/2024 | Clare Baker (920318632) has left the board |
Credit Risk Overview
Want to learn more about PAYSTREAM SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYSTREAM SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSTREAM SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
21/01/2003 - Present (21 years and 10 months) 21/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYSTREAM MY MAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOCUSED GROUP LIMITED | Active - Accounts Filed | View Report |
| FOCUSED CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PAYQUEST GROUP LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM ACCOUNTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM MY MAX 2 LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM MY MAX 3 LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM MY MAX LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 24/11/2024 | New Accounts filed |
| 07/02/2024 | Clare Baker (920318632) has left the board |
| 07/02/2024 | Jayne Louise Stirrup (921967602) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 18/05/2023 | Paul Malley (911671261) has left the board |
| 18/05/2023 | Julian Alistair Ball (911671266) has left the board |
| 06/03/2023 | New Board Member Jayne Louise Stirrup (921303162) Appointed |
| 06/03/2023 | New Board Member Andrew Leslie Cleal (930621067) Appointed |
| 06/03/2023 | New Board Member Anthony Stephen Hodkinson (930621082) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 02/12/2016 | New Company Secretary Jayne Louise Stirrup (921967602) Appointed |
| 21/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 04/12/2015 | Davina Anne Heap (916437620) has left the board |
| 04/12/2015 | New Company Secretary Clare Baker (920318632) Appointed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
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