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FASTER PAYMENTS SCHEME LIMITED

Company number 07751778

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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 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
12 Aug 2022 AP01 Appointment of Mr Michael John Ellis as a director on 1 August 2022
12 Aug 2022 TM01 Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022
04 Jan 2022 TM01 Termination of appointment of Timothy Hugh Fitzpatrick as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr David Francis Pitt as a director on 31 December 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
30 Dec 2020 AP01 Appointment of Mr Matthew Paul Hunt as a director on 30 December 2020
30 Dec 2020 TM01 Termination of appointment of Robert Irvin Stansbury as a director on 30 December 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates