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) |
|---|---|---|---|
| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
| 30 Sep 2013 | AR01 | Annual return made up to 20 September 2013 with full list of shareholders | |
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 09 Oct 2012 | AD04 | Register(s) moved to registered office address | |
| 09 Oct 2012 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Sep 2011 | AD02 | Register inspection address has been changed from 20 Broadwick Street London W1F 8HT United Kingdom | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 2 March 2011 | |
| 07 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Robert Anderson on 14 September 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Paul John Swinton on 14 September 2010 | |
| 14 Sep 2010 | CH03 | Secretary's details changed for Paul John Swinton on 14 September 2010 | |
| 24 Jun 2010 | AD02 | Register inspection address has been changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom | |
| 24 Jun 2010 | AD01 | Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 24 June 2010 | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 11 Jun 2010 | AD01 | Registered office address changed from 1 Fawcett Court Fawcett Street London SW10 9HW on 11 June 2010 | |
| 11 Jun 2010 | AD02 | Register inspection address has been changed | |
| 14 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 18 Sep 2009 | 88(2) | Ad 01/09/09\gbp si 1910@0.01=19.1\gbp ic 247.05/266.15\ | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jul 2009 | 88(2) | Ad 01/06/09\gbp si 7944@0.01=79.44\gbp ic 167.61/247.05\ |