PAYMENT SOFTWARE COMPANY LIMITED

Company number 10059024

Date	Type	Description	View / Download
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	(1 page)
13 Sep 2019	AP03	Appointment of Alexandra Dilys Williamson as a secretary on 30 August 2019	(2 pages)
23 May 2019	AA	Full accounts made up to 31 May 2018	(18 pages)
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Adam Howard Palser as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
31 Jul 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
08 Feb 2018	AA	Full accounts made up to 31 May 2017	(15 pages)
06 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 May 2017	(1 page)
10 Oct 2017	PSC02	Notification of Ncc Group (Solutions) Limited as a person with significant control on 28 September 2016	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Anthony Vernon Bates as a director on 10 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Brian Thomas Tenner as a director on 10 October 2017	(2 pages)
13 Sep 2017	AD01	Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 13 September 2017	(1 page)
30 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
12 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-12 GBP 100	(33 pages)

Previous

• 1
• 2