PAYSTREAM MY MAX LIMITED
Active - Accounts Filed
General Information
NAME
PAYSTREAM MY MAX LIMITED
COMPANY NUMBER
06042225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
05/01/2007
(17 years and 11 months old)
WEBSITE
www.paystream.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/01/2007
03/11/2009
YOURUMBRELLA LIMITED
GREATER MANCHESTER
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 |
|---|---|---|---|
| 05/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYSTREAM MY MAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYSTREAM MY MAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Clare Baker (920318599) has left the board |
| 07/02/2024 | Jayne Louise Stirrup (921967586) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYSTREAM MY MAX 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 MY MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSTREAM MY MAX 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 1987 (age: 37) |
Active | Director |
Current: 14 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 |
|
05/01/2007 - Present (17 years and 11 months) Born in Dec 1971 |
Resigned | Secretary |
Current: 5 Past: 332 |
View Report |
|
05/01/2007 - Present (17 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 24/12/2021 | Annual Accounts. (AA) | accounts | |
| 14/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 18/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Confirmation Statement (CS01) | other | |
| 27/11/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 30/11/2016 | Appointment of secretary (AP03) | officers | |
| 21/04/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/01/2016 | Annual Return (AR01) | returns | |
| 03/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/12/2015 | Appointment of secretary (AP03) | officers | |
| 02/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 24/01/2014 | Annual Return (AR01) | returns | |
| 27/12/2013 | Annual Accounts. (AA) | accounts | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 24/12/2012 | Annual Accounts. (AA) | accounts | |
| 16/01/2012 | Annual Return (AR01) | returns | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 07/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2011 | Appointment of secretary (AP03) | officers | |
| 07/06/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 07/06/2011 | No description (RESOLUTIONS) | other | |
| 02/02/2011 | Annual Return (AR01) | returns | |
| 01/12/2010 | Annual Accounts. (AA) | accounts | |
| 07/05/2010 | Change of secretary’s details (CH03) | officers | |
| 19/01/2010 | Annual Return (AR01) | returns | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 05/11/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/11/2009 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 23/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2009 | Annual Return. (363A) | returns | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 29/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/08/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 05/01/2007 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 07/02/2024 | Clare Baker (920318599) has left the board |
| 07/02/2024 | Jayne Louise Stirrup (921967586) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 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 |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 02/12/2016 | New Company Secretary Jayne Louise Stirrup (921967586) Appointed |
| 18/01/2016 | New Annual Return filed |
| 04/12/2015 | Davina Anne Heap (916437776) has left the board |
| 04/12/2015 | New Company Secretary Clare Baker (920318599) Appointed |
| 21/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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