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PAYS SERVICES UK LIMITED

Company number 06907047

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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)
11 Jan 2021 AA Full accounts made up to 31 December 2019
09 Jun 2020 AP01 Appointment of Ms Paulette Georgina Rowe as a director on 22 May 2020
09 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Jun 2020 AP01 Appointment of Mr Anthony William Greenway as a director on 22 May 2020
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
18 Feb 2019 CH01 Director's details changed for Mr Paul James Brooking on 18 February 2019
10 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
01 May 2018 AD01 Registered office address changed from Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018
09 Apr 2018 AP01 Appointment of Miss Elaine Mary Quine as a director on 9 April 2018
09 Apr 2018 AP01 Appointment of Mr Paul Brooking as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of James Thomas Parsons as a director on 9 April 2018
18 Jan 2018 PSC05 Change of details for Paysafe Group Plc as a person with significant control on 20 December 2017
20 Dec 2017 MR04 Satisfaction of charge 069070470001 in full
09 Oct 2017 AA Full accounts made up to 31 December 2016
26 Aug 2017 MR01 Registration of charge 069070470001, created on 22 August 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 Dec 2016 AA Full accounts made up to 31 December 2015
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 TM01 Termination of appointment of Camelia Ion as a director on 31 October 2016
21 Aug 2016 AD02 Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association