PAYMENT SERVICES LIMITED

05090355
LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Christian Bruno Jean Idczak) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr John Anthony Robinson) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Colin Walters) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Craig Alexander Forbes) 1 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
26 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Annual Accounts 5 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2016 officers Appointment of director (Colin Walters) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Jennifer Susan Savage) 1 Buy now
02 Aug 2016 resolution Resolution 8 Buy now
27 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 officers Appointment of director (Ms Jennifer Susan Savage) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Craig Alexander Forbes) 2 Buy now
26 Jul 2016 officers Appointment of secretary (Laura Jayne Wilcock) 2 Buy now
26 Jul 2016 officers Appointment of secretary (Robert Sloss) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Francis Henry Perry) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (David Stephen Brew) 1 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Francis Henry Perry) 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
30 Apr 2015 officers Appointment of secretary (Mr Francis Henry Perry) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Robert Bernard Lazare) 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Jane Angela Lazare) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr David Stephen Brew) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Francis Henry Perry) 2 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
03 Jan 2015 accounts Annual Accounts 5 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
03 Apr 2014 officers Change of particulars for director (Robert Bernard Lazare) 2 Buy now
03 Apr 2014 officers Change of particulars for secretary (Mrs Jane Angela Lazare) 1 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 capital Notice of cancellation of shares 4 Buy now
12 Feb 2013 resolution Resolution 7 Buy now
12 Feb 2013 capital Return of purchase of own shares 4 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
26 Jan 2011 accounts Annual Accounts 5 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
12 May 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
30 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
29 May 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
25 Jul 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2006 officers New secretary appointed 2 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
03 May 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
22 Jun 2004 capital Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
18 May 2004 officers New secretary appointed;new director appointed 1 Buy now
18 May 2004 officers New director appointed 1 Buy now
31 Mar 2004 incorporation Incorporation Company 12 Buy now