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STANCHION PAYMENT SOLUTIONS (UK) LTD

Company number 08859544

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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)
22 Aug 2018	AP01	Appointment of Mr Russell Alan Clegg as a director on 21 August 2018	View PDF Appointment of Mr Russell Alan Clegg as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Jonathan Fisher as a director on 1 May 2018	View PDF Termination of appointment of Jonathan Fisher as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	PSC05	Change of details for Montant Limited as a person with significant control on 24 January 2018	View PDF Change of details for Montant Limited as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from Unit 6a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR to Suite 2.06, One Crown Square Church Street East Woking Surrey GU21 6HR on 24 January 2018	View PDF Registered office address changed from Unit 6a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR to Suite 2.06, One Crown Square Church Street East Woking Surrey GU21 6HR on 24 January 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	TM01	Termination of appointment of Charles Edward Mciver as a director on 3 December 2017	View PDF Termination of appointment of Charles Edward Mciver as a director on 3 December 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages)
22 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 25	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 25 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AD01	Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT England to Unit 6a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 20 January 2015	View PDF Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT England to Unit 6a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 20 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Mr Jonathan Fisher as a director on 1 January 2015	View PDF Appointment of Mr Jonathan Fisher as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Graham Williams as a director on 1 January 2015	View PDF Appointment of Mr Graham Williams as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AA01	Current accounting period extended from 31 January 2015 to 28 February 2015	View PDF Current accounting period extended from 31 January 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from 6 High Street Wheathampstead Herts AL4 8AA United Kingdom on 25 February 2014	View PDF Registered office address changed from 6 High Street Wheathampstead Herts AL4 8AA United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 25	View PDF Incorporation Statement of capital on 2014-01-23 GBP 25 - link opens in a new window - 22 pages (22 pages)

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