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PAYMENTCOMPONENTS LIMITED

Company number 09041518

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AP01	Appointment of Ms Ioanna Vasilaki as a director on 31 March 2016	View PDF Appointment of Ms Ioanna Vasilaki as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM01	Termination of appointment of Constance Davis as a director on 31 March 2016	View PDF Termination of appointment of Constance Davis as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Ioanna Vasilaki as a director on 26 February 2016	View PDF Termination of appointment of Ioanna Vasilaki as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	AP01	Appointment of Mrs Ioanna Vasilaki as a director on 23 November 2015	View PDF Appointment of Mrs Ioanna Vasilaki as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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