PAYMENTSHIELD LIMITED

Company number 02728936

Date	Type	Description	View / Download
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
30 Mar 2021	AD01	Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to Southport Business Park Wight Moss Way Southport PR8 4HQ on 30 March 2021	(1 page)
29 Mar 2021	PSC05	Change of details for Paymentshield Group Holdings Limited as a person with significant control on 26 March 2021	(2 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
23 Jul 2020	MR04	Satisfaction of charge 027289360015 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 027289360016 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 027289360014 in full	(1 page)
15 Jul 2020	MR01	Registration of charge 027289360017, created on 14 July 2020	(54 pages)
10 Jul 2020	AD04	Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
08 Jul 2020	CH01	Director's details changed for Robert Ieuan Evans on 1 July 2019	(2 pages)
18 Jun 2020	MR01	Registration of charge 027289360016, created on 10 June 2020	(72 pages)
13 Nov 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 13 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Mr Jonathan Byrne as a director on 13 November 2019	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(61 pages)
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
22 Jul 2019	PSC02	Notification of Paymentshield Group Holdings Limited as a person with significant control on 8 February 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Paymentshield Holdings Limited as a person with significant control on 8 February 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Kay Alison Martin as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Robert Ieuan Evans as a director on 1 May 2019	(2 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 027289360015, created on 26 September 2018	(64 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)

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