PAYMENT CARD SOLUTIONS (UK) LIMITED
Company number 05941947
- Company Overview for PAYMENT CARD SOLUTIONS (UK) LIMITED (05941947)
- Filing history for PAYMENT CARD SOLUTIONS (UK) LIMITED (05941947)
- People for PAYMENT CARD SOLUTIONS (UK) LIMITED (05941947)
- Charges for PAYMENT CARD SOLUTIONS (UK) LIMITED (05941947)
- More for PAYMENT CARD SOLUTIONS (UK) LIMITED (05941947)
| 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) |
|---|---|---|---|
| 03 Sep 2020 | MR01 | Registration of charge 059419470001, created on 2 September 2020 | |
| 30 Jun 2020 | AD02 | Register inspection address has been changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX England to 21-24 Millbank Tower London SW1P 4QP | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 22 Jun 2020 | AP01 | Appointment of Mr Peter Anthony Barnes as a director on 16 June 2020 | |
| 18 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 May 2020 | PSC04 | Change of details for Mr Robert William Anderson as a person with significant control on 1 May 2020 | |
| 01 May 2020 | CH01 | Director's details changed for Mr Robert William Anderson on 1 May 2020 | |
| 01 May 2020 | CH01 | Director's details changed for Paul John Swinton on 1 May 2020 | |
| 01 May 2020 | PSC04 | Change of details for Mr Robert William Anderson as a person with significant control on 1 May 2020 | |
| 01 May 2020 | PSC04 | Change of details for Mr Paul Swinton as a person with significant control on 1 May 2020 | |
| 22 Oct 2019 | AD01 | Registered office address changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX to 21-24 Millbank London SW1P 4QP on 22 October 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 17 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
| 26 Jun 2018 | AAMD | Amended accounts for a small company made up to 31 December 2017 | |
| 14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jun 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Jul 2015 | AD02 | Register inspection address has been changed from Unit 21 64-66 Wingate Square London SW4 0AF United Kingdom to 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX | |
| 25 Sep 2014 | AD01 | Registered office address changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX England to 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX on 25 September 2014 | |
| 25 Sep 2014 | AD01 | Registered office address changed from Unit 21 64-66 Wingate Square London SW4 0AF to 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX on 25 September 2014 |