PREPAID SERVICES COMPANY LIMITED

05761861
2 GRESHAM STREET 1ST FLOOR LONDON EC2V 7AD

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Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr. Chris Daniels) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Megan Thomas Oxman) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 33 Buy now
27 Nov 2023 officers Appointment of director (Mr. David Fura) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Rachel Mcshane) 1 Buy now
12 Sep 2023 officers Appointment of director (Mr. Mark Aidan Jeffrey) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 28 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 officers Appointment of director (Ms. Megan Thomas Oxman) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr. Alan Osborne) 2 Buy now
08 Mar 2023 officers Appointment of director (Ms. Rachel Mcshane) 2 Buy now
07 Mar 2023 officers Appointment of secretary (Ms. Avril Mollaghan) 2 Buy now
07 Mar 2023 officers Termination of appointment of secretary (Natalie Humberstone) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of director (Udo Mueller) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Sujit Krishnan Unni) 1 Buy now
20 Jun 2022 accounts Annual Accounts 27 Buy now
15 Jun 2022 officers Appointment of director (Mr Giacomo Dummond Austin) 2 Buy now
03 May 2022 officers Termination of appointment of director (Mark Aidan Jeffrey) 1 Buy now
03 May 2022 officers Termination of appointment of director (Daniel Jay Chazonoff) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Maximilian Von Both) 1 Buy now
10 Dec 2021 officers Appointment of secretary (Ms Natalie Humberstone) 2 Buy now
28 Oct 2021 officers Termination of appointment of secretary (Elaine Quine) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Anthony William Greenway) 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 33 Buy now
15 Feb 2021 officers Appointment of director (Mr Sujit Krishnan Unni) 2 Buy now
17 Sep 2020 accounts Annual Accounts 29 Buy now
22 Jun 2020 officers Change of particulars for director (Mr Daniel Jay Chazonoff) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 officers Termination of appointment of director (Paul James Brooking) 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Anthony William Greenway) 2 Buy now
07 May 2020 officers Termination of appointment of director (Dennis Jones) 1 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2019 officers Appointment of director (Mr Dennis Jones) 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 42 Buy now
01 Oct 2018 officers Appointment of secretary (Ms Elaine Quine) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 43 Buy now
27 Apr 2018 officers Appointment of director (Mr Paul James Brooking) 2 Buy now
05 Mar 2018 officers Appointment of director (Mr Mark Aidan Jeffrey) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Ian Raymond Francis) 1 Buy now
11 Sep 2017 accounts Annual Accounts 44 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of director (Mr Maximilian Von Both) 2 Buy now
11 Feb 2017 resolution Resolution 20 Buy now
28 Sep 2016 accounts Annual Accounts 42 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
22 Jan 2016 officers Appointment of director (Ian Raymond Francis) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Daniel Jay Chazonoff) 2 Buy now
27 Oct 2015 officers Appointment of director (Elliot Mark Wiseman) 3 Buy now
27 Oct 2015 officers Termination of appointment of director (Georg Werner Von Brevern) 2 Buy now
06 Oct 2015 accounts Annual Accounts 25 Buy now
08 Jul 2015 officers Termination of appointment of director (Bernd Egger) 1 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 13 Buy now
09 Apr 2014 officers Termination of appointment of director (Katherine Hamilton) 1 Buy now
31 Mar 2014 accounts Annual Accounts 25 Buy now
17 Jan 2014 officers Termination of appointment of director (Michael Mueller) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 officers Appointment of director (Mr Georg Werner Von Brevern) 2 Buy now
03 Sep 2013 officers Appointment of director (Ms Katherine Mckee Hamilton) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Richard Knight) 1 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
05 Jun 2013 address Move Registers To Sail Company 1 Buy now
05 Jun 2013 address Change Sail Address Company 1 Buy now
04 Jun 2013 officers Change of particulars for director (Michael Mueller) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Udo Mueller) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Richard Alan Knight) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Bernd Egger) 2 Buy now
17 May 2013 officers Appointment of corporate secretary (Dentons Secretaries Limited) 3 Buy now
17 May 2013 officers Termination of appointment of secretary (Salans Secretarial Services Limited) 2 Buy now
22 Apr 2013 accounts Annual Accounts 23 Buy now
07 Mar 2013 mortgage Particulars of a mortgage or charge 15 Buy now
05 Mar 2013 mortgage Particulars of a mortgage or charge 14 Buy now
31 Oct 2012 officers Change of particulars for director (Bernd Egger) 2 Buy now
31 May 2012 officers Termination of appointment of director (Marcus Ford) 1 Buy now
17 May 2012 annual-return Annual Return 9 Buy now
17 May 2012 officers Change of particulars for director (Richard Alan Knight) 2 Buy now
05 Apr 2012 accounts Annual Accounts 37 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 annual-return Annual Return 9 Buy now
15 Apr 2011 officers Change of particulars for director (Richard Alan Knight) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Michael Mueller) 2 Buy now
04 Apr 2011 accounts Annual Accounts 26 Buy now
14 Dec 2010 officers Termination of appointment of director (Craig James) 1 Buy now
04 Aug 2010 officers Termination of appointment of director (Michael Altrichter) 1 Buy now
14 Jul 2010 officers Appointment of director (Richard Alan Knight) 3 Buy now
14 May 2010 accounts Annual Accounts 23 Buy now
06 Apr 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 officers Change of particulars for director (Michael Altrichter) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Udo Mueller) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Michael Mueller) 2 Buy now