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PAYMENT CARD SOLUTIONS (UK) LIMITED

Company number 05941947

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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 Dec 2024 AD01 Registered office address changed from 21-24 Millbank London SW1P 4QP England to 12-18 Grosvenor Gardens London SW1W 0DH on 10 December 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
10 Jun 2024 AP01 Appointment of Livia Benisty as a director on 10 June 2024
20 May 2024 AA Full accounts made up to 31 December 2023
08 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2024
  • GBP 358.03
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 334.135235
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.
15 Jan 2024 AP01 Appointment of Mr Olivier Simon Hensby as a director on 2 January 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 334.15
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
04 May 2023 MR01 Registration of charge 059419470002, created on 2 May 2023
11 Apr 2023 CH01 Director's details changed for Mr Paul John Swinton on 30 March 2023
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2023
  • GBP 332.35
13 Feb 2023 MR04 Satisfaction of charge 059419470001 in full
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 290.8
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
18 Jan 2023 AP01 Appointment of Mr Thomas Michael Richard Jennings as a director on 4 January 2023
13 Jan 2023 PSC05 Change of details for Payment Card Solutions Group Ltd as a person with significant control on 1 January 2023
13 Jan 2023 TM01 Termination of appointment of Peter Anthony Barnes as a director on 31 December 2022
13 Jan 2023 PSC07 Cessation of Paul Swinton as a person with significant control on 29 December 2022
13 Jan 2023 PSC07 Cessation of Robert William Anderson as a person with significant control on 29 December 2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 290.8
03 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020