STORED VALUE SOLUTIONS UK LIMITED

03720193
SUITE 2B, WEST ONE 100 WELLINGTON STREET LEEDS ENGLAND LS1 4LT

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 20 Buy now
24 Jul 2024 officers Appointment of director (Mark Steven Willis) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Melissa Hardin) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 17 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 23 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 17 Buy now
07 May 2021 accounts Annual Accounts 21 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Appointment of director (Melissa Hardin) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Lisa E Peerman) 1 Buy now
05 Oct 2019 accounts Annual Accounts 20 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 20 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 16 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 280 Buy now
11 Aug 2015 miscellaneous Miscellaneous 1 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 officers Appointment of director (Mr Mark William Vogt) 2 Buy now
30 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Dec 2013 address Move Registers To Sail Company 1 Buy now
27 Dec 2013 officers Termination of appointment of secretary (Jacqueline Raison) 1 Buy now
25 Nov 2013 address Change Sail Address Company 2 Buy now
19 Nov 2013 resolution Resolution 1 Buy now
19 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Michael Sheridan) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Donald Pollard) 1 Buy now
09 Jan 2013 accounts Annual Accounts 15 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Jun 2011 officers Termination of appointment of director (Gregory Macfarlane) 1 Buy now
18 May 2011 capital Return of Allotment of shares 4 Buy now
18 May 2011 resolution Resolution 1 Buy now
17 May 2011 officers Appointment of director (Miss Lisa E Peerman) 2 Buy now
17 May 2011 officers Appointment of director (Mr Donald L Pollard) 2 Buy now
17 May 2011 officers Appointment of director (Mr Michael W Sheridan) 2 Buy now
17 May 2011 officers Termination of appointment of director (Douglas Sawers) 1 Buy now
17 May 2011 officers Termination of appointment of director (Michael Blackmore) 1 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
24 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2010 resolution Resolution 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 6 Buy now
27 Apr 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
28 Oct 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
01 Jul 2008 officers Appointment terminated secretary charles drayson 1 Buy now
01 Jul 2008 officers Secretary appointed mrs jacqueline raison 1 Buy now
05 Jun 2008 officers Appointment terminated director andrew botha 1 Buy now
03 Apr 2008 officers Appointment terminated director nigel polglass 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
30 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
28 Feb 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 address Location of register of members 1 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: dept cs ceridian house, 25 the high street, rickmansworth, hertfordshire WD3 1ET 1 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 officers Secretary's particulars changed 1 Buy now
17 Mar 2006 officers Secretary's particulars changed 1 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
24 Aug 2005 officers New director appointed 1 Buy now
22 Aug 2005 address Location of register of members 1 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
18 Aug 2005 officers Secretary resigned 1 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
18 Aug 2005 address Registered office changed on 18/08/05 from: centre file LIMITED ceridian, house 25 the high street, rickmansworth, hertfordshire WD3 1ET 1 Buy now
18 Aug 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 annual-return Return made up to 25/02/05; full list of members 5 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Mar 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now