PREPAID SERVICES COMPANY LIMITED

Company number 05761861

Date	Type	Description	View / Download
28 Oct 2021	TM02	Termination of appointment of Elaine Quine as a secretary on 29 September 2021	(1 page)
14 Sep 2021	TM01	Termination of appointment of Anthony William Greenway as a director on 31 August 2021	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
15 Feb 2021	AP01	Appointment of Mr Sujit Krishnan Unni as a director on 14 December 2020	(2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
22 Jun 2020	CH01	Director's details changed for Mr Daniel Jay Chazonoff on 21 March 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
16 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr Anthony William Greenway as a director on 22 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Dennis Jones as a director on 30 April 2020	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 EUR 1,200,002 GBP 200,000	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Dennis Jones as a director on 19 August 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
01 Oct 2018	AP03	Appointment of Ms Elaine Quine as a secretary on 6 September 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
27 Apr 2018	AP01	Appointment of Mr Paul James Brooking as a director on 24 April 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Mark Aidan Jeffrey as a director on 15 February 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Ian Raymond Francis as a director on 20 December 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Mr Maximilian Von Both as a director on 7 February 2017	(2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)

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