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UK PAYMENTS ADMINISTRATION LIMITED

Company number 01935025

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 135 pages (135 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Mr David Francis Pitt as a director on 1 August 2022	View PDF Appointment of Mr David Francis Pitt as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022	View PDF Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Matthew Paul Hunt as a director on 17 May 2022	View PDF Appointment of Mr Matthew Paul Hunt as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Susan Ann Yarham as a director on 17 May 2022	View PDF Termination of appointment of Susan Ann Yarham as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Graham Mark Peacop as a director on 17 May 2022	View PDF Termination of appointment of Graham Mark Peacop as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of James Nimmo Barclay as a director on 17 May 2022	View PDF Termination of appointment of James Nimmo Barclay as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Michael John Ellis as a director on 17 May 2022	View PDF Appointment of Mr Michael John Ellis as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Russell John Saunders as a director on 30 April 2021	View PDF Termination of appointment of Russell John Saunders as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CH01	Director's details changed for Mr Graham Mark Peacop on 29 March 2021	View PDF Director's details changed for Mr Graham Mark Peacop on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Andrew John Hamilton as a director on 27 March 2020	View PDF Termination of appointment of Andrew John Hamilton as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Mr James Nimmo Barclay as a director on 27 March 2020	View PDF Appointment of Mr James Nimmo Barclay as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
28 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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UK PAYMENTS ADMINISTRATION LIMITED

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