PAYMENT SOLUTIONS LTD
Company number 03493808 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Removal of liquidator by court order · 12 pages | View document |
| 13 Aug 2026 | Registered office address changed from C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN to C/O Azets Third Floor, Gateway House Tollgate, Chandler's Ford Southampton Hampshire SO53 3TG on 2026-08-13 · 3 pages | View document |
| 12 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-24 · 14 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 16 Apr 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-04-16 · 3 pages | View document |
| 16 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Termination of appointment of Michael James Audis as a director on 2024-03-05 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-03-05 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Robert Hugh Binns as a director on 2024-03-05 · 1 page | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 11 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2023 | PARENT_ACC · 120 pages | View document |
| 4 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 18 May 2023 | Previous accounting period extended from 2022-05-31 to 2022-06-30 · 1 page | View document |
| 21 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page | View document |
| 5 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2021 | Accounts for a small company made up to 2021-05-31 · 15 pages | View document |
| 10 Sep 2021 | Registered office address changed from , One Windlesham Court 51 Guildford Road, Bagshot, Surrey, GU19 5NG to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 2021-09-10 · 1 page | View document |
| 19 Jan 2021 | DIRECTOR APPOINTED MR PAUL JOHN STEPHENS | View document |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE JONES / 01/08/2020 | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR TERRY CHRISTOPHER JONES / 01/08/2020 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 3 Jun 2019 | SECOND FILED SH01 - 22/05/17 STATEMENT OF CAPITAL GBP 101.0 | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY CHRISTOPHER JONES / 22/05/2017 | View document |
| 14 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER JONES / 09/09/2017 | View document |
| 20 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 20 Jun 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 100.0 | View document |
| 6 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 6 Jun 2017 | SOLVENCY STATEMENT DATED 22/05/17 | View document |
| 6 Jun 2017 | REDUCE ISSUED CAPITAL 22/05/2017 | View document |
| 27 Oct 2016 | ADOPT ARTICLES 22/09/2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | SECRETARY APPOINTED MRS PAULA DOWNEY JONES | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY RHYS DANIEL | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 21 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2016 | 16/01/99 FULL LIST AMEND | View document |
| 3 Mar 2016 | 16/01/98 STATEMENT OF CAPITAL GBP 687100.0 | View document |
| 2 Mar 2016 | SECOND FILING WITH MUD 11/09/15 FOR FORM AR01 | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED DR GAVIN JOHN SCRUBY | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGRAVE | View document |
| 11 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED DR JONATHAN MARK HARGRAVE | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MRS PAULA DOWNEY JONES | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA DOWNEY JONES / 04/08/2014 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DREWETT | View document |
| 12 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER JONES / 12/02/2014 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE JONES / 12/02/2014 | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 · 7 pages | View document |
| 15 Oct 2013 | ALTER ARTICLES 31/05/2013 | View document |
| 15 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 687100.0 | View document |
| 12 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DANIEL / 11/02/2013 | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / RHYS DANIEL / 11/02/2013 | View document |
| 29 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 24 May 2012 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR MALCOLM KEITH HUGHES | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR STEPHEN DREWETT | View document |
| 3 May 2012 | DIRECTOR APPOINTED MRS SARA JANE JONES | View document |
| 26 Apr 2012 | SECOND FILING FOR FORM SH01 | View document |
| 26 Apr 2012 | SUB-DIVISION 14/12/11 | View document |
| 26 Apr 2012 | 14/12/2011 | View document |
| 26 Apr 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 687095 | View document |
| 24 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 200095.00 | View document |
| 24 Jan 2012 | SUB-DIVISION 14/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 1 STUDLEY COURT MEWS, GUILDFORD ROAD, CHOBHAM, SURREY, GU24 8EB | View document |
| 14 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DANIEL / 12/02/2010 | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHYS DANIEL / 12/02/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | COMPANY NAME CHANGED POST BOX SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/01 | View document |
| 29 Aug 2000 | COMPANY NAME CHANGED INTERNATIONAL PAYMENT SERVICES L TD CERTIFICATE ISSUED ON 30/08/00 | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 | View document |
| 13 Nov 1998 | COMPANY NAME CHANGED POST BOX SERVICES (INT.) LIMITED CERTIFICATE ISSUED ON 16/11/98 | View document |
| 26 Jan 1998 | COMPANY NAME CHANGED POST BOX SERVICES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/98 | View document |
| 23 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 82 WHITCHURCH ROAD, CARDIFF, CF4 3LX | View document |
| 23 Jan 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |