- Company Overview for UNISYS PAYMENT SERVICES LIMITED (02985219)
- Filing history for UNISYS PAYMENT SERVICES LIMITED (02985219)
- People for UNISYS PAYMENT SERVICES LIMITED (02985219)
- More for UNISYS PAYMENT SERVICES LIMITED (02985219)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 07 Nov 2022 | PSC05 | Change of details for Unisys Limited as a person with significant control on 2 July 2019 | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 23 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 26 Feb 2021 | TM01 | Termination of appointment of Martin Walker as a director on 26 February 2021 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 19 Feb 2020 | TM02 | Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 16 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | AD01 | Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Matthew Roy Piercy as a director on 28 June 2019 | |
| 27 Jun 2019 | AP01 | Appointment of Mrs Cassandra Becker-Smith as a director on 27 June 2019 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 29 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Mar 2016 | AD01 | Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
|