Paywizard Group PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1999)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLAYNOOK LIMITED
MGT PUBLIC LIMITED COMPANY
Company type Public Limited Company , Active Company Number SC175703 Record last updated Sunday, July 10, 2022 7:43:49 AM UTC Official Address Cluny Court John Smith Business Park Kirkcaldy Fife Ky26qj North, Kirkcaldy North There are 9 companies registered at this street
Postal Code KY26QJ Sector Activities of call centres
Visits Document Type Publication date Download link Registry Jun 28, 2022 Resignation of 4 people: one Director (a man) Registry Mar 30, 2022 Appointment of a man as Director and Chief Executive Registry Sep 30, 2021 Resignation of one Director (a man) Registry Aug 5, 2021 Resignation of one Director (a man) 14175... Registry Sep 5, 2018 Resignation of one Director (a man) Registry Sep 5, 2018 Appointment of a man as Portfolio Manager and Director Registry Mar 28, 2018 Resignation of one Secretary (a man) Registry Mar 31, 2017 Appointment of a man as Chief Executive Officer and Director Registry Aug 4, 2015 Appointment of a man as Secretary Registry Jul 24, 2015 Two appointments: 2 men Registry Mar 19, 2015 Resignation of one Director Registry Mar 13, 2015 Resignation of one Commercial Director and one Director (a man) Registry Nov 11, 2014 Resignation of one Director Registry Oct 30, 2014 Resignation of one Company Director and one Director (a man) Financials Jun 26, 2014 Annual accounts Registry May 22, 2014 Annual return Financials Jun 25, 2013 Annual accounts Registry May 30, 2013 Annual return Registry May 8, 2013 Appointment of a man as Director Registry Feb 15, 2013 Company name change Registry Feb 15, 2013 Change of name certificate Registry Feb 15, 2013 Change of name 10 Registry Jan 1, 2013 Appointment of a man as Director and Commercial Director Financials Jun 28, 2012 Annual accounts Registry May 24, 2012 Annual return Financials Jun 9, 2011 Annual accounts Registry May 31, 2011 Annual return Registry May 31, 2011 Change of location of company records to the registered office Registry Apr 27, 2011 Memorandum of association Registry Apr 27, 2011 Authorised allotment of shares and debentures Financials Jun 7, 2010 Annual accounts Registry May 27, 2010 Annual return Registry May 27, 2010 Change of location of company records to the single alternative inspection location Registry May 27, 2010 Notification of single alternative inspection location Registry Nov 17, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 14175... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 14175... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 14175... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for secretary Registry May 26, 2009 Annual return Financials May 21, 2009 Annual accounts Financials Jul 25, 2008 Annual accounts 14175... Registry May 28, 2008 Annual return Registry Apr 18, 2008 Appointment of a man as Accountant and Secretary Registry Apr 18, 2008 Appointment of a man as Secretary Registry Apr 18, 2008 Resignation of a secretary Registry Apr 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 6, 2007 Change of accounting reference date Registry Aug 22, 2007 Particulars of mortgage/charge Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Registry May 11, 2007 Annual return Registry Mar 7, 2007 Authorised allotment of shares and debentures Registry Feb 7, 2007 Appointment of a director Registry Jan 25, 2007 Appointment of a man as Director and Company Director Financials Dec 13, 2006 Annual accounts Registry Jul 12, 2006 Particulars of mortgage/charge Registry Jul 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14175... Registry May 5, 2006 Annual return Registry Jan 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 19, 2006 Annual accounts Registry Dec 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 13, 2005 Annual return Registry Nov 25, 2004 Resignation of a secretary Registry Nov 25, 2004 Appointment of a secretary Registry Nov 23, 2004 Appointment of a man as Chartered Accountant and Secretary Financials Nov 9, 2004 Annual accounts Registry Jul 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 2004 Annual return Registry Apr 29, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars 14175... Registry Mar 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 24, 2004 Alteration to memorandum and articles Registry Feb 20, 2004 Alteration to memorandum and articles 14175... Financials Feb 5, 2004 Annual accounts Financials Feb 5, 2004 Annual accounts 14175... Registry May 23, 2003 Annual return Registry Sep 11, 2002 Notice of change of directors or secretaries or in their particulars Registry May 24, 2002 Annual return Registry Apr 22, 2002 Resignation of a director Registry Apr 19, 2002 Resignation of one Company Director and one Director (a man) Registry Oct 2, 2001 Application by a private company for re-registration as a public company Registry Oct 2, 2001 Auditor's statement Registry Oct 2, 2001 Alteration to memorandum and articles Registry Oct 2, 2001 Balance sheet Registry Oct 2, 2001 Auditor's report Registry Oct 2, 2001 Re-registration of a company from private to public Registry Oct 2, 2001 Memorandum and articles - used in re-registration Registry Oct 2, 2001 Declaration on application by a private company for re-registration as a public company Registry Oct 2, 2001 Rereg pri-plc Financials Oct 1, 2001 Annual accounts Registry Jun 26, 2001 Certificate of registration of order of court on reduction of share premium account Registry Jun 26, 2001 Order of court Registry Jun 18, 2001 Annual return Registry May 11, 2001 Alteration to memorandum and articles Financials Dec 4, 2000 Annual accounts
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