Companies House does not verify the accuracy of the information filed

Advanced company search

PAYMENT CARD SOLUTIONS GROUP LIMITED

Company number 10149512

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2020	AP01	Appointment of Mr Peter Anthony Barnes as a director on 16 June 2020	View PDF Appointment of Mr Peter Anthony Barnes as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2020	CH01	Director's details changed for Mr Paul John Swinton on 1 May 2020	View PDF Director's details changed for Mr Paul John Swinton on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2020	CH01	Director's details changed for Mr Robert William Anderson on 1 May 2020	View PDF Director's details changed for Mr Robert William Anderson on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2020	PSC04	Change of details for Mr Robert William Anderson as a person with significant control on 1 May 2020	View PDF Change of details for Mr Robert William Anderson as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AD01	Registered office address changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX United Kingdom to 21-24 Millbank London SW1P 4QP on 22 October 2019	View PDF Registered office address changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX United Kingdom to 21-24 Millbank London SW1P 4QP on 22 October 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 0.01	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 0.01 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,025.77 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 1,025.77 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-27 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-27 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?