STORED VALUE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Mark Steven Willis as a director on 2024-06-12 |
| 23/07/2423 July 2024 | Termination of appointment of Melissa Hardin as a director on 2024-06-12 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 25/01/2225 January 2022 | Full accounts made up to 2020-12-31 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MELISSA HARDIN |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA PEERMAN |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM WEST ONE BRUNTWOOD OFFICES 114 WELLINGTON STREET, 2ND FLOOR LEEDS LS1 1BA |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | SECTION 519 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM WEST ONE BRUNTWOOD OFFICES 114 WELLINGTON STREET 2ND FLOOR LEEDS LS1 1BA ENGLAND |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR MARK WILLIAM VOGT |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED CERIDIAN SVS UK LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 27/12/1327 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RAISON |
| 25/11/1325 November 2013 | SAIL ADDRESS CREATED |
| 19/11/1319 November 2013 | CHANGE OF NAME 17/10/2013 |
| 19/11/1319 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERIDAN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD POLLARD |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MACFARLANE |
| 18/05/1118 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 282 |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MISS LISA E PEERMAN |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR DONALD L POLLARD |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SAWERS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MICHAEL W SHERIDAN |
| 16/05/1116 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 24/06/10 |
| 16/06/1016 June 2010 | CHANGE OF NAME 07/06/2010 |
| 06/05/106 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DRAYSON |
| 01/07/081 July 2008 | SECRETARY APPOINTED MRS JACQUELINE RAISON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOTHA |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL POLGLASS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: DEPT CS CERIDIAN HOUSE, 25 THE HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1ET |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CENTRE FILE LIMITED CERIDIAN, HOUSE 25 THE HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1ET |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/07/99 |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED FORAY 1216 LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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