PAYMENT SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-04-16 |
| 16/04/2516 April 2025 | Declaration of solvency |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Michael James Audis as a director on 2024-03-05 |
| 18/03/2418 March 2024 | Termination of appointment of Robert Hugh Binns as a director on 2024-03-05 |
| 18/03/2418 March 2024 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-03-05 |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 12/09/2312 September 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 18/05/2318 May 2023 | Previous accounting period extended from 2022-05-31 to 2022-06-30 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 10/09/2110 September 2021 | Registered office address changed from , One Windlesham Court 51 Guildford Road, Bagshot, Surrey, GU19 5NG to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 2021-09-10 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR PAUL JOHN STEPHENS |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE JONES / 01/08/2020 |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR TERRY CHRISTOPHER JONES / 01/08/2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | SECOND FILED SH01 - 22/05/17 STATEMENT OF CAPITAL GBP 101.0 |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY CHRISTOPHER JONES / 22/05/2017 |
| 14/11/1814 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER JONES / 09/09/2017 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 100.0 |
| 20/06/1720 June 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 101.00 |
| 06/06/176 June 2017 | SOLVENCY STATEMENT DATED 22/05/17 |
| 06/06/176 June 2017 | STATEMENT BY DIRECTORS |
| 06/06/176 June 2017 | REDUCE ISSUED CAPITAL 22/05/2017 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 22/09/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY RHYS DANIEL |
| 06/09/166 September 2016 | SECRETARY APPOINTED MRS PAULA DOWNEY JONES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/06/1621 June 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | 16/01/99 FULL LIST AMEND |
| 03/03/163 March 2016 | 16/01/98 STATEMENT OF CAPITAL GBP 687100.0 |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 11/09/15 FOR FORM AR01 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED DR GAVIN JOHN SCRUBY |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGRAVE |
| 11/09/1511 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED DR JONATHAN MARK HARGRAVE |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA DOWNEY JONES / 04/08/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS PAULA DOWNEY JONES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DREWETT |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER JONES / 12/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE JONES / 12/02/2014 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 15/10/1315 October 2013 | ARTICLES OF ASSOCIATION |
| 15/10/1315 October 2013 | ALTER ARTICLES 31/05/2013 |
| 02/10/132 October 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 687100.0 |
| 12/02/1312 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / RHYS DANIEL / 11/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DANIEL / 11/02/2013 |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS SARA JANE JONES |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR STEPHEN DREWETT |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR MALCOLM KEITH HUGHES |
| 26/04/1226 April 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 687095 |
| 26/04/1226 April 2012 | SECOND FILING FOR FORM SH01 |
| 26/04/1226 April 2012 | 14/12/2011 |
| 26/04/1226 April 2012 | SUB-DIVISION 14/12/11 |
| 24/01/1224 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 200095.00 |
| 24/01/1224 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1224 January 2012 | SUB-DIVISION 14/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1125 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 1 STUDLEY COURT MEWS, GUILDFORD ROAD, CHOBHAM, SURREY, GU24 8EB |
| 14/07/1014 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHYS DANIEL / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DANIEL / 12/02/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED POST BOX SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED INTERNATIONAL PAYMENT SERVICES L TD CERTIFICATE ISSUED ON 30/08/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED POST BOX SERVICES (INT.) LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED POST BOX SERVICES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 82 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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