PAYMENTSHIELD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 18/03/2518 March 2025 | Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 |
| 03/07/243 July 2024 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 |
| 25/06/2425 June 2024 | Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 18/11/2218 November 2022 | Termination of appointment of Jonathan Byrne as a director on 2022-11-01 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 20/09/2120 September 2021 | |
| 20/09/2120 September 2021 | |
| 20/09/2120 September 2021 | |
| 20/09/2120 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101123510004 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101123510003 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101123510002 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101123510004 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / PAYMENTHSHIELD LIMITED / 08/02/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR JONATHAN BYRNE |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED ROBERT IEUAN EVANS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN ENGLAND |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF LUNAR 101 LIMITED AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMENTHSHIELD LIMITED |
| 24/01/1924 January 2019 | AUDITOR'S RESIGNATION |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101123510003 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 27/10/1727 October 2017 | ALTER ARTICLES 26/07/2017 |
| 27/10/1727 October 2017 | ARTICLES OF ASSOCIATION |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | ALTER ARTICLES 26/07/2017 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101123510002 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101123510001 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 06/01/176 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 23/12/1623 December 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 14/11/1614 November 2016 | ADOPT ARTICLES 24/10/2016 |
| 10/11/1610 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 39760 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101123510001 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 13/04/2016 |
| 08/04/168 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company