PAYMENT SOLUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA BUSSE / 29/02/2016 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAN SCHMIDT-TYCHSEN / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR SACHA BUSSE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEAR |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 18/07/1318 July 2013 | 01/03/13 NO CHANGES |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM RICOH ARENA PHOENIX WAY COVENTRY WEST MIDLANDS CV6 6GE |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID WEAR |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ACHIM HIRZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAN SCHMIDT-TYCHSEN / 01/03/2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAN SCHMIDT-TYCHSEN / 21/03/2011 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED ACHIM GEORGE PETER HIRZ |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINZ-PETER STROEMSDOERFER |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/104 August 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 12/12/0912 December 2009 | DISS40 (DISS40(SOAD)) |
| 10/12/0910 December 2009 | Annual return made up to 27 February 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED HEINZ-PETER STROEMSDOERFER |
| 28/03/0828 March 2008 | SECRETARY APPOINTED JAN SCHMIDT-TYCHSEN |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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