STONEBRIDGE PAYMENT SOLUTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-06-30

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13/03/2513 March 2025 Appointment of Mr Patrick O'sullivan as a director on 2025-03-12

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12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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13/02/2413 February 2024 Change of details for Mr David Thomas O'sullivan as a person with significant control on 2018-05-04

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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13/09/2313 September 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Registration of charge 107443150003, created on 2023-08-18

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22/08/2322 August 2023 Resolutions

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18/07/2318 July 2023 Satisfaction of charge 107443150001 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Full accounts made up to 2022-06-30

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24/01/2324 January 2023 Change of details for Mr David Thomas O'sullivan as a person with significant control on 2018-05-04

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23/01/2323 January 2023 Confirmation statement made on 2022-12-03 with no updates

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23/01/2323 January 2023 Director's details changed for Mr David Thomas O'sullivan on 2023-01-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Full accounts made up to 2021-06-30

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16/02/2216 February 2022 Confirmation statement made on 2021-12-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Termination of appointment of Patrick O'sullivan as a secretary on 2021-06-06

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107443150001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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02/04/192 April 2019 DISS40 (DISS40(SOAD))

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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26/03/1926 March 2019 FIRST GAZETTE

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS O'SULLIVAN

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15/05/1815 May 2018 CESSATION OF PATRICK O'SULLIVAN AS A PSC

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR DAVID THOMAS O'SULLIVAN

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 34 ALBANY ROAD WINDSOR SL4 1HL UNITED KINGDOM

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN

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04/07/174 July 2017 COMPANY NAME CHANGED SKELLIG GROUP LTD CERTIFICATE ISSUED ON 04/07/17

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 100

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16/05/1716 May 2017 CURREXT FROM 30/04/2018 TO 30/06/2018

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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