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PAYMENTSHIELD LIMITED

Company number 02728936

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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)
18 Sep 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 - 55 pages (55 pages)
13 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM02	Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP03	Appointment of Mr Christopher James Payne as a secretary on 26 June 2024	View PDF Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Ms Ellie Barlow as a director on 26 June 2024	View PDF Appointment of Ms Ellie Barlow as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Christopher Thomas Collings as a director on 26 June 2024	View PDF Appointment of Mr Christopher Thomas Collings as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Ms Catherine Ellen Lewis as a director on 26 June 2024	View PDF Appointment of Ms Catherine Ellen Lewis as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Ian James Donaldson as a director on 26 June 2024	View PDF Appointment of Mr Ian James Donaldson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Andrew Stuart Watson as a director on 26 June 2024	View PDF Appointment of Mr Andrew Stuart Watson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Craig David Ball as a director on 26 June 2024	View PDF Appointment of Mr Craig David Ball as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Emma Jane Rawlinson as a director on 26 June 2024	View PDF Termination of appointment of Emma Jane Rawlinson as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024	View PDF Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 53 pages (53 pages)
05 Sep 2023	MR04	Satisfaction of charge 027289360017 in full	View PDF Satisfaction of charge 027289360017 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	View PDF Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	View PDF Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Jonathan Byrne as a director on 1 November 2022	View PDF Termination of appointment of Jonathan Byrne as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
12 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 - 50 pages (50 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 027289360017	View PDF All of the property or undertaking has been released from charge 027289360017 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 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)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)

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PAYMENTSHIELD LIMITED

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