CompaniesInTheUK

PAYSAFE PROCESSING LIMITED

Company number 03202516 ·

Dissolved

194 filings

Date Filing
4 Feb 2025 Final Gazette dissolved following liquidation View document
4 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Nov 2024 Return of final meeting in a members' voluntary winding up · 18 pages View document
8 Jan 2024 Liquidators' statement of receipts and payments to 2023-12-13 · 17 pages View document
4 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
4 Jan 2023 Declaration of solvency · 6 pages View document
4 Jan 2023 Registered office address changed from Floor 27 Canada Square London E14 5LQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-01-04 · 2 pages View document
4 Jan 2023 Resolutions · 1 page View document
4 Jan 2023 Resolutions View document
4 Oct 2022 Termination of appointment of Garreth Brigg Dorree as a director on 2022-08-25 · 1 page View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 32 pages View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
15 Jul 2021 Satisfaction of charge 032025160010 in full · 1 page View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROOKING / 18/02/2019 View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 VARYING SHARE RIGHTS AND NAMES View document
6 Jul 2018 STATEMENT BY DIRECTORS View document
6 Jul 2018 SOLVENCY STATEMENT DATED 26/04/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE ENGLAND CB24 9BZ ENGLAND View document
1 May 2018 DIRECTOR APPOINTED MR PAUL JAMES BROOKING View document
6 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032025160010 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160007 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160009 View document
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160008 View document
19 Dec 2017 SOLVENCY STATEMENT DATED 18/12/17 View document
19 Dec 2017 SHARE PREMIUM ACCOUNT CANCELLED 18/12/2017 View document
19 Dec 2017 19/12/17 STATEMENT OF CAPITAL GBP 545606.63 19/12/17 STATEMENT OF CAPITAL USD 117000000 View document
19 Dec 2017 STATEMENT BY DIRECTORS View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
19 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON View document
8 Dec 2016 DIRECTOR APPOINTED MR SHAUN LAVELLE View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION View document
25 Aug 2016 DIRECTOR APPOINTED MR JAMES THOMAS PARSONS View document
21 Aug 2016 SAIL ADDRESS CHANGED FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH UNITED KINGDOM View document
4 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
17 Mar 2016 DIRECTOR APPOINTED MR ANDREW HINTON View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM COMPASS HOUSE VISION PARK CHIVERS WAY CAMBRIDGE CB24 9AD View document
16 Dec 2015 10/08/15 STATEMENT OF CAPITAL GBP 54560663 View document
9 Dec 2015 COMPANY NAME CHANGED NETBANX LIMITED CERTIFICATE ISSUED ON 09/12/15 View document
2 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIA DUNLOP / 12/10/2015 View document
19 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032025160009 View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032025160008 View document
12 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032025160007 View document
16 Sep 2015 DISS40 (DISS40(SOAD)) View document
15 Sep 2015 FIRST GAZETTE View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032025160006 View document
11 Sep 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
7 Sep 2015 ADOPT ARTICLES 10/08/2015 View document
17 Jun 2015 DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN View document
5 Jun 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Jun 2015 SAIL ADDRESS CREATED View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR IAN RIPLEY View document
11 Feb 2015 SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES View document
11 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE SWAIN View document
20 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CAMELIA ION-BYRNE / 11/09/2014 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JOKINEN View document
31 Jul 2014 22/07/14 STATEMENT OF CAPITAL GBP 54560663 View document
25 Jul 2014 ADOPT ARTICLES 15/07/2014 View document
25 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032025160006 View document
22 Jul 2014 16/07/14 STATEMENT OF CAPITAL GBP 16500000 View document
17 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOKINEN / 20/10/2013 View document
25 Mar 2014 DIRECTOR APPOINTED MRS ANDREA MARIA DUNLOP View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3RD FLOOR MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE, CB3 0RN View document
29 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
26 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOKINEN / 22/05/2013 View document
15 Jan 2013 DIRECTOR APPOINTED DOCTOR CAMELIA ION-BYRNE View document
11 Jan 2013 DIRECTOR APPOINTED MR IAN JOHN RIPLEY View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD ELSEY View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
29 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Feb 2011 DIRECTOR APPOINTED MR HOWARD DOYLE ELSEY View document
25 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HEALY View document
25 Feb 2011 DIRECTOR APPOINTED MR DAVID JOKINEN View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Aug 2010 APPOINTMENT TERMINATED, SECRETARY TRACY REEDER View document
10 Aug 2010 SECRETARY APPOINTED MRS ELAINE MARY SWAIN View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MAYHEW View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUW STARR / 22/05/2010 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENDAN HEALY / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MAYHEW / 22/05/2010 View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN View document
22 Mar 2010 DIRECTOR APPOINTED MR MARK BRENDAN HEALY View document
8 Mar 2010 DIRECTOR APPOINTED MR MARK DAVID MAYHEW View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RONALD MARTIN View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GAGIE View document
12 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008 View document
7 Jan 2009 APPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY View document
7 Jan 2009 SECRETARY APPOINTED MISS TRACY REEDER View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2008 DIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS View document
17 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
15 May 2008 DIRECTOR APPOINTED MR DANIEL HUW STARR View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
30 Mar 2007 DIRECTOR RESIGNED View document
11 Mar 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX RH6 0NT View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 DIRECTOR RESIGNED View document
27 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
11 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2005 DIRECTOR RESIGNED View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: NETBANX HOUSE STATION COURT, STATION ROAD GREAT SHELFORD, CAMBRIDGE, CB2 5LR View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW SECRETARY APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
8 May 2004 NC INC ALREADY ADJUSTED 29/12/03 View document
8 May 2004 DIRECTOR RESIGNED View document
26 Apr 2004 £ NC 1000000/1500000 29/1 View document
17 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jul 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
12 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jul 2002 NC INC ALREADY ADJUSTED 28/12/01 View document
16 Jul 2002 £ NC 500000/1000000 28/1 View document
26 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
10 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Oct 2001 £ NC 300000/500000 29/12/00 View document
4 Oct 2001 NC INC ALREADY ADJUSTED 29/12/00 View document
25 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 DIRECTOR RESIGNED View document
15 Nov 2000 DIRECTOR RESIGNED View document
2 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 SECRETARY RESIGNED View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
30 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2000 AUDITOR'S RESIGNATION View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
17 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
1 Mar 1999 NC INC ALREADY ADJUSTED 29/12/98 View document
1 Mar 1999 £ NC 100000/300000 29/12/98 View document
16 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Jun 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
6 Mar 1998 NC INC ALREADY ADJUSTED 30/12/97 View document
6 Mar 1998 £ NC 1000/100000 30/12/97 View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jul 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
29 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: COMMUNICATIONS HOUSE, STATION COURT STATION ROAD, GT SHELFORD, CAMBRIDGE CB2 5LR View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
30 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96 FROM: BRIDGE HOUSE, 181 VICTORIA STREET, LONDON. EC4V 4DD. View document
30 May 1996 DIRECTOR RESIGNED View document
30 May 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 NEW SECRETARY APPOINTED View document
30 May 1996 SECRETARY RESIGNED View document
22 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document