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BOTTOMLINE PAYMENT SERVICES LIMITED - 1600 Arlington Business Park Theale, Reading, RG7 4SA, England, United Kingdom
Company Information
- Company registration number
- 03986072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1600 Arlington Business Park Theale
- Reading
- RG7 4SA
- England 1600 Arlington Business Park Theale, Reading, RG7 4SA, England UK
Management
- Managing Directors
- AULD, Philip
- FANNON, Paul
- SWAIN, Colin Paul
- NEWMAN, Jane Mary Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cjj Investments Limited
- Cjj Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST CAPITAL CASHFLOW LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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BOTTOMLINE PAYMENT SERVICES LIMITED Company Description
- BOTTOMLINE PAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03986072. Its current trading status is "live". It was registered 2000-05-04. It was previously called FIRST CAPITAL CASHFLOW LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at 1600 Arlington Business Park Theale .
Get BOTTOMLINE PAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bottomline Payment Services Limited - 1600 Arlington Business Park Theale, Reading, RG7 4SA, England, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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statement-of-companys-objects (2023-01-23) - CC04
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resolution (2023-01-23) - RESOLUTIONS
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memorandum-articles (2023-01-23) - MA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-small (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-small (2020-02-13) - AA
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-01) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
keyboard_arrow_right 2018
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resolution (2018-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-secretary-company-with-change-date (2018-05-08) - CH03
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change-account-reference-date-company-current-extended (2018-02-05) - AA01
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-small (2017-05-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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accounts-with-accounts-type-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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legacy (2013-12-23) - SH20
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termination-director-company-with-name (2013-07-12) - TM01
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termination-secretary-company-with-name (2013-07-12) - TM02
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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resolution (2013-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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memorandum-articles (2013-09-18) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - CAP-SS
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-10-01) - AA
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resolution (2013-12-23) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-full (2011-05-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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reregistration-public-to-private-company (2011-12-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-12-20) - CERT10
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re-registration-memorandum-articles (2011-12-20) - MAR
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resolution (2011-12-20) - RESOLUTIONS
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auditors-resignation-company (2011-10-07) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-11-24) - 288b
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-06-11) - 288c
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legacy (2007-01-25) - 288b
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-11-01) - 287
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-06-23) - 288c
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legacy (2006-05-11) - 363a
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legacy (2006-02-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-full (2004-08-05) - AA
keyboard_arrow_right 2003
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legacy (2003-04-05) - 225
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-05-24) - 88(2)R
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legacy (2003-07-05) - 363s
keyboard_arrow_right 2002
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re-registration-memorandum-articles (2002-02-01) - MAR
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resolution (2002-01-10) - RESOLUTIONS
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legacy (2002-01-10) - 123
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legacy (2002-01-10) - 88(2)R
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 288a
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legacy (2002-02-01) - 43(3)
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legacy (2002-02-01) - 43(3)e
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accounts-balance-sheet (2002-02-01) - BS
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miscellaneous (2002-02-05) - MISC
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auditors-report (2002-02-01) - AUDR
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resolution (2002-02-01) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-02-01) - CERT7
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legacy (2002-02-08) - 395
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-02-22) - 288a
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legacy (2002-05-28) - 363s
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auditors-statement (2002-02-01) - AUDS
keyboard_arrow_right 2001
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legacy (2001-06-01) - 363s
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legacy (2001-12-13) - 225
keyboard_arrow_right 2000
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legacy (2000-09-05) - 288a
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legacy (2000-09-01) - 288a
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 287
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certificate-change-of-name-company (2000-09-12) - CERTNM
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incorporation-company (2000-05-04) - NEWINC