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PAYMENT SOLUTIONS LTD

Company number 03493808

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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)
10 Sep 2019 AA Accounts for a small company made up to 31 May 2019
03 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2017
  • GBP 101.0
07 May 2019 PSC04 Change of details for Mr Terry Christopher Jones as a person with significant control on 22 May 2017
14 Nov 2018 AA Accounts for a small company made up to 31 May 2018
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 May 2017
13 Sep 2017 CH01 Director's details changed for Mr Terence Christopher Jones on 9 September 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 100.0
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 101.00
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.
06 Jun 2017 SH10 Particulars of variation of rights attached to shares
06 Jun 2017 SH20 Statement by Directors
06 Jun 2017 CAP-SS Solvency Statement dated 22/05/17
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 Sep 2016 TM02 Termination of appointment of Rhys Daniel as a secretary on 6 September 2016
06 Sep 2016 AP03 Appointment of Mrs Paula Downey Jones as a secretary on 6 September 2016
31 Aug 2016 AA Full accounts made up to 31 May 2016
21 Jun 2016 AUD Auditor's resignation
09 Mar 2016 AR01 Annual return made up to 16 January 1999 with full list of shareholders
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 January 1998
  • GBP 687,100.0
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2015
24 Feb 2016 AP01 Appointment of Dr Gavin John Scruby as a director on 13 January 2016
21 Nov 2015 AA Full accounts made up to 31 May 2015