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PEMBROKE PAYMENT SERVICES LIMITED

Company number 08650442

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Company Results (links open in a new window)
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)
27 Oct 2016	AP01	Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016	View PDF Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	TM01	Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015	View PDF Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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