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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)
18 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 288a New secretary appointed;new director appointed
12 May 2006 288b Secretary resigned
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/02/06
31 Mar 2005 363s Return made up to 16/01/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
23 Jan 2004 363s Return made up to 16/01/04; full list of members
06 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
25 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
22 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/01/03
11 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(353) ‐ Location of register of members address changed
04 May 2001 363s Return made up to 16/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/05/01
  • 363(288) ‐ Secretary resigned
27 Apr 2001 288a New secretary appointed
23 Apr 2001 AA Accounts for a small company made up to 31 May 2000
15 Mar 2001 288a New secretary appointed
14 Mar 2001 CERTNM Company name changed post box services LIMITED\certificate issued on 14/03/01
29 Aug 2000 CERTNM Company name changed international payment services l td\certificate issued on 30/08/00
13 Mar 2000 AA Full accounts made up to 31 May 1999
08 Mar 2000 363s Return made up to 16/01/00; full list of members
02 Mar 1999 88(2)R Ad 12/01/98--------- £ si 2@1
02 Mar 1999 363s Return made up to 16/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/05/99
13 Nov 1998 CERTNM Company name changed post box services (int.) LIMITED\certificate issued on 16/11/98