- Company Overview for PAYMENT SOFTWARE COMPANY LIMITED (10059024)
- Filing history for PAYMENT SOFTWARE COMPANY LIMITED (10059024)
- People for PAYMENT SOFTWARE COMPANY LIMITED (10059024)
- More for PAYMENT SOFTWARE COMPANY LIMITED (10059024)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 27 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
| 27 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
| 27 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
| 27 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
| 07 Feb 2024 | AA01 | Current accounting period extended from 31 May 2024 to 30 September 2024 | |
| 04 Jul 2023 | AP01 | Appointment of Mr Guy David Ellis as a director on 30 June 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Timothy John Kowalski as a director on 30 June 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 03 Mar 2023 | AA | Full accounts made up to 31 May 2022 | |
| 27 Jan 2023 | CH01 | Director's details changed for Michael Maddison on 12 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Michael Maddison on 1 January 2023 | |
| 18 Jul 2022 | AP01 | Appointment of Michael Maddison as a director on 7 July 2022 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Adam Howard Palser as a director on 17 June 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 07 Mar 2022 | AA | Full accounts made up to 31 May 2021 | |
| 04 Mar 2022 | CH01 | Director's details changed for Mr Timothy John Kowalski on 1 February 2022 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 10 Mar 2021 | AA | Full accounts made up to 31 May 2020 | |
| 24 Jun 2020 | PSC02 | Notification of Payment Software Company Inc as a person with significant control on 6 April 2016 | |
| 23 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 23 June 2020 | |
| 23 Jun 2020 | PSC07 | Cessation of Ncc Group (Solutions) Limited as a person with significant control on 23 June 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 04 Mar 2020 | AA | Full accounts made up to 31 May 2019 | |
| 10 Jan 2020 | TM02 | Termination of appointment of Alexandra Dilys Williamson as a secretary on 9 January 2020 |