PAYMENT SYSTEMS EUROPE LIMITED

Company number 02645035

Date	Type	Description	View / Download
20 Jun 2017	CH01	Director's details changed for Mr Peter Richard Jones on 20 June 2017	(2 pages)
20 Jun 2017	CH03	Secretary's details changed for Josephine Jones on 20 June 2017	(1 page)
17 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	(13 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 13,000	(5 pages)
08 May 2015	AD01	Registered office address changed from 32 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF to 93 4th Floor 93 Great Suffolk Street London SE1 0BX on 8 May 2015	(1 page)
05 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(12 pages)
14 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 13,000	(5 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 13,000	(5 pages)
21 Nov 2012	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
09 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Feb 2012	AP01	Appointment of Mr Christopher Richard Jones as a director	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AA	Total exemption full accounts made up to 30 September 2010	(10 pages)
12 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
06 Oct 2009	CH01	Director's details changed for Mr Peter Richard Jones on 6 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
08 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)