INTERPAYMENT SERVICES LIMITED

Company number 02199546 · Monitor this company

Active

302 filings

Date	Filing
6 Jul 2026	Confirmation statement made on 2026-04-06 with no updates · 3 pages	View document
8 May 2026	Registration of charge 021995460020, created on 2026-05-08 · 35 pages	View document
1 Dec 2025	Registered office address changed from 3 Struan Court Grey Road Altrincham WA14 4BU England to 5 Bancroft Road Hale Altrincham WA15 8BE on 2025-12-01 · 1 page	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
25 Apr 2025	Second filing for the appointment of Mr Martin Charles March as a director · 3 pages	View document
22 Apr 2025	Confirmation statement made on 2025-04-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN United Kingdom to 3 Struan Court Grey Road Altrincham WA14 4BU on 2024-12-18 · 1 page	View document
18 Dec 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
30 Jul 2024	Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page	View document
21 May 2024	Accounts for a small company made up to 2022-12-31 · 14 pages	View document
9 Apr 2024	Change of details for Travelex Global and Financial Services Limited as a person with significant control on 2024-01-11 · 2 pages	View document
23 Mar 2024	Compulsory strike-off action has been discontinued · 1 page	View document
23 Mar 2024	Compulsory strike-off action has been discontinued	View document
12 Mar 2024	First Gazette notice for compulsory strike-off	View document
12 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Nov 2023	Current accounting period extended from 2023-12-31 to 2024-01-31 · 1 page	View document
14 Nov 2023	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2023-11-14 · 1 page	View document
31 Jul 2023	Accounts for a small company made up to 2021-12-31 · 16 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-06 with no updates · 3 pages	View document
3 Jan 2023	Appointment of Mr Martin March as a secretary on 2022-12-27 · 2 pages	View document
3 Jan 2023	Termination of appointment of James Edward Sullivan Birch as a director on 2022-12-27 · 1 page	View document
3 Jan 2023	Termination of appointment of Nicholas James Larner as a director on 2022-12-27 · 1 page	View document
3 Jan 2023	Appointment of Mr Martin March as a director on 2022-12-27 · 2 pages	View document
3 Jan 2023	Termination of appointment of Victoria Benis-Lonsdale as a secretary on 2022-12-27 · 1 page	View document
8 Apr 2022	Confirmation statement made on 2022-04-06 with no updates · 3 pages	View document
11 Nov 2021	Full accounts made up to 2019-12-31 · 39 pages	View document
19 Oct 2021	Appointment of Mr Eamonn Ruane as a director on 2021-10-18 · 2 pages	View document
7 Apr 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES	View document
10 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES	View document
19 Dec 2018	CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC	View document
19 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED	View document
2 Oct 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BENIS-LONSDALE / 17/08/2018	View document
17 Aug 2018	SECRETARY APPOINTED MRS VICTORIA BENIS-LONSDALE	View document
17 Aug 2018	APPOINTMENT TERMINATED, SECRETARY ELLEN LOI	View document
11 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES	View document
19 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Apr 2017	SECRETARY APPOINTED MISS ELLEN LOI	View document
28 Apr 2017	APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET	View document
25 Apr 2017	DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES	View document
4 Jan 2017	TERMINATE DIR APPOINTMENT	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR SUNDEEP KAUR	View document
15 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Apr 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
21 Jan 2016	DIRECTOR APPOINTED SUNDEEP KAUR	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR HARNESH SINGH	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015	View document
17 Nov 2015	AUDITOR'S RESIGNATION	View document
16 Oct 2015	AUDITOR'S RESIGNATION	View document
23 Sep 2015	AUDITOR'S RESIGNATION	View document
8 Jun 2015	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD	View document
24 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Apr 2015	Annual return made up to 15 March 2015 with full list of shareholders	View document
18 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON	View document
5 Jun 2014	DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON	View document
5 Jun 2014	DIRECTOR APPOINTED HARNESH SINGH	View document
28 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Mar 2014	Annual return made up to 15 March 2014 with full list of shareholders	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON	View document
7 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 16/12/2013	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL	View document
2 Jan 2014	DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON	View document
30 Aug 2013	REDUCE ISSUED CAPITAL 29/08/2013	View document
30 Aug 2013	STATEMENT BY DIRECTORS	View document
30 Aug 2013	SOLVENCY STATEMENT DATED 29/08/13	View document
30 Aug 2013	30/08/13 STATEMENT OF CAPITAL GBP 1500000	View document
23 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jul 2013	ADOPT ARTICLES 26/06/2013	View document
3 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 021995460019	View document
3 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 021995460018	View document
29 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
29 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
7 Apr 2013	Annual return made up to 15 March 2013 with full list of shareholders	View document
26 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SULLIVAN BIRCH / 12/08/2012	View document
5 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Aug 2012	Annual return made up to 13 July 2012 with full list of shareholders	View document
13 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012	View document
18 Jul 2011	Annual return made up to 13 July 2011 with full list of shareholders	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17	View document
31 Mar 2011	DIRECTOR APPOINTED MR JAMES EDWARD SULLIVAN BIRCH	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HASLEHURST	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HORGAN	View document
27 Oct 2010	REAPPOINT AUDITORS 04/10/2010	View document
24 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 13/07/2010	View document
24 Jul 2010	Annual return made up to 13 July 2010 with full list of shareholders	View document
24 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE JOHNSTON / 13/07/2010	View document
24 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 13/07/2010	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL	View document
10 Mar 2010	DIRECTOR APPOINTED MR MARK HORGAN	View document
10 Mar 2010	DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST	View document
14 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 21/07/2009	View document
28 Jul 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS	View document
15 May 2009	APPOINTMENT TERMINATED DIRECTOR VANESSA MURDEN	View document
8 May 2009	DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM	View document
30 Dec 2008	DIRECTOR APPOINTED PETER BRIAN RUSSELL	View document
30 Dec 2008	DIRECTOR APPOINTED SUZANNE LOUISE JOHNSTON	View document
29 Aug 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Aug 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	S366A DISP HOLDING AGM 26/09/06	View document
7 Nov 2006	S366A DISP HOLDING AGM 26/09/06	View document
24 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS	View document
20 Jun 2006	NC INC ALREADY ADJUSTED 11/05/06	View document
20 Jun 2006	APV SH HOL RES,FILE DOC 28/04/06	View document
20 Jun 2006	£ NC 26000000/66000000 11/	View document
18 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Aug 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
22 Aug 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
6 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Mar 2003	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
27 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 2002	NEW SECRETARY APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Oct 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 2001	REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB	View document
28 Aug 2001	RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS	View document
3 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Apr 2001	SECRETARY RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Oct 1999	DIRECTOR RESIGNED	View document
20 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1999	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS	View document
16 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 1999	REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB	View document
15 Sep 1998	AUDITOR'S RESIGNATION	View document
21 Jul 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Oct 1997	DIRECTOR RESIGNED	View document
7 Aug 1997	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	DIRECTOR RESIGNED	View document
18 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Dec 1996	DIRECTOR RESIGNED	View document
25 Jul 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS	View document
3 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Jul 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS	View document
17 May 1995	DIRECTOR RESIGNED	View document
12 Apr 1995	NEW DIRECTOR APPOINTED	View document
11 Apr 1995	£ NC 10000000/26000000 30/	View document
11 Apr 1995	NC INC ALREADY ADJUSTED 30/03/95	View document
11 Apr 1995	ADOPT MEM AND ARTS 30/03/95	View document
11 Apr 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95	View document
7 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
3 Jan 1995	REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 54 LOMBARD STREET LONDON EC3P 3AH	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1994	NEW SECRETARY APPOINTED	View document
9 Dec 1994	SECRETARY RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	ADOPT MEM AND ARTS 23/11/94	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
10 Aug 1994	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS	View document
10 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Mar 1994	NC INC ALREADY ADJUSTED 14/04/92	View document
22 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/92	View document
17 Feb 1994	ADOPT MEM AND ARTS 23/12/93	View document
29 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
13 Feb 1993	DIRECTOR RESIGNED	View document
13 Feb 1993	DIRECTOR RESIGNED	View document
18 Nov 1992	NC INC ALREADY ADJUSTED 19/12/91	View document
17 Nov 1992	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
30 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Sep 1992	RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS	View document
2 Sep 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/92	View document
2 Sep 1992	£ NC 8000000/10000000 14/04/92	View document
6 Jul 1992	DIRECTOR RESIGNED	View document
4 Mar 1992	DIRECTOR RESIGNED	View document
4 Mar 1992	DIRECTOR RESIGNED	View document
11 Feb 1992	NC INC ALREADY ADJUSTED 19/12/91	View document
11 Feb 1992	ADOPT MEM AND ARTS 16/04/91	View document
11 Feb 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91	View document
24 Jan 1992	DIRECTOR RESIGNED	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
23 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jul 1991	RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS	View document
17 May 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	£ NC 5000000/7000000 16/04/91	View document
29 Apr 1991	RIGHTS TO PURCHASE SHAR 16/04/91	View document
29 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/91	View document
25 Apr 1991	NEW DIRECTOR APPOINTED	View document
28 Feb 1991	366A,252,386,80A(1,4,5) 14/02/91	View document
7 Feb 1991	DIRECTOR RESIGNED	View document
7 Feb 1991	DIRECTOR RESIGNED	View document
7 Feb 1991	DIRECTOR RESIGNED	View document
7 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 May 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/90	View document
24 May 1990	CAP OF £2499998 05/04/90	View document
24 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 1990	£ NC 100/5000000 05/04/90	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
3 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
18 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
17 Feb 1989	ADOPT MEM AND ARTS 281288	View document
13 Feb 1989	COMPANY NAME CHANGED GLOBAL PAYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/89	View document
10 Feb 1989	NEW DIRECTOR APPOINTED	View document
10 Feb 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
17 Jan 1989	ADOPT MEM AND ARTS 281288	View document
12 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1988	COMPANY NAME CHANGED BARSHELFCO (NO.7) LIMITED CERTIFICATE ISSUED ON 05/12/88	View document
10 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1988	EXEMPTION FROM APPOINTING AUDITORS 181287	View document
27 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document