PAYMENTSHIELD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 21/04/2321 April 2023 | Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13 |
| 18/11/2218 November 2022 | Termination of appointment of Jonathan Byrne as a director on 2022-11-01 |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 20/09/2120 September 2021 | |
| 20/09/2120 September 2021 | |
| 20/09/2120 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/09/2120 September 2021 | |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | Statement of capital on 2021-07-01 |
| 01/07/211 July 2021 | |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051313400012 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051313400014 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051313400013 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051313400014 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED ROBERT IEUAN EVANS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR JONATHAN BYRNE |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 24/01/1924 January 2019 | AUDITOR'S RESIGNATION |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051313400013 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051313400012 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051313400011 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS KAY ALISON MARTIN |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 22/05/1522 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051313400010 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051313400011 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | SECTION 19 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051313400010 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN ENGLAND |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/06/1222 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | SAIL ADDRESS CREATED |
| 06/06/126 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 19/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 19/08/1019 August 2010 | ALTER ARTICLES 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 22/06/1022 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 18/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTON |
| 05/01/105 January 2010 | SECRETARY APPOINTED MRS NICOLA GIFFORD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR VERNON POWELL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAYNOR |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES |
| 09/06/089 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATE, DIRECTOR EAMONN KENNEDY LOGGED FORM |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN KENNEDY |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PAYMENTSHIELD HOUSE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | COMPANY NAME CHANGED EVER 2403 LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 26/08/0426 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0426 August 2004 | SUBDIVIDE 13/08/04 |
| 26/08/0426 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0426 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/0426 August 2004 | £ NC 1000/68500 13/08/ |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: EVERSHEDS LLP CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 26/08/0426 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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