PAYS SERVICES LIMITED

Company number 05538876

Date	Type	Description	View / Download
10 Jun 2015	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	(1 page)
10 Jun 2015	AD02	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH	(1 page)
12 May 2015	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015	(1 page)
11 Feb 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
11 Feb 2014	CH01	Director's details changed for Mr Elliott Mark Wiseman on 8 November 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN on 16 December 2013	(1 page)
25 Nov 2013	AP01	Appointment of Dr Camelia Ion-Byrne as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Daniel Starr as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(4 pages)
26 May 2013	CH01	Director's details changed for Mr Daniel Huw Starr on 25 April 2013	(2 pages)
26 May 2013	AP01	Appointment of Mr Elliott Mark Wiseman as a director	(2 pages)
26 May 2013	TM01	Termination of appointment of Andrew Gilchrist as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	CERTNM	Company name changed optimal payments LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AP01	Appointment of Mr Daniel Huw Starr as a director	(2 pages)
07 Mar 2011	CERTNM	Company name changed neovia financial LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2011	TM01	Termination of appointment of Mark Healy as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)