UNISYS PAYMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Change of details for Unisys Limited as a person with significant control on 2019-07-02 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS |
| 24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWOTH HERTFORDSHIRE WD3 9AB |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MARTIN WALKER |
| 14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 18/11/1318 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED FRANCO PAUL MALLIA |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/11/2009 |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 04/11/97 |
| 14/11/9714 November 1997 | £ NC 1000/10000 04/11/97 |
| 14/11/9714 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 31 BRENTFIELD STONEBRIDGE PARK LONDON NW10 8LS |
| 30/08/9630 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/952 February 1995 | COMPANY NAME CHANGED TRAVELMAIN LIMITED CERTIFICATE ISSUED ON 03/02/95 |
| 24/01/9524 January 1995 | NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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