PEYMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Linda Cook as a director on 2024-01-02 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Notification of Richmond International Limited as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Cessation of William Robert Thomson as a person with significant control on 2023-08-10 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Registration of charge 069104420001, created on 2022-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/01/211 January 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 7 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AN UNITED KINGDOM |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NN4 7PA |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PARRY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT THOMSON |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 22/07/1222 July 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 800 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS LINDA COOK |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES PARRY |
| 30/06/1130 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 8 TURNBERRY LANE COLLINGTREE NORTHAMPTON NN4 0PA UNITED KINGDOM |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ELLINGTON |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA UNITED KINGDOM |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/12/1029 December 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT THOMSON / 01/01/2010 |
| 07/06/107 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT THOMSON / 01/01/2010 |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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