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PROTECTED PAYMENT SERVICES LTD

Company number 10551832

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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)
24 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	PSC07	Cessation of Protected Trust Services Limited as a person with significant control on 19 August 2022	View PDF Cessation of Protected Trust Services Limited as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC07	Cessation of Daniel Keith Wentworth Landen as a person with significant control on 19 August 2022	View PDF Cessation of Daniel Keith Wentworth Landen as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	TM01	Termination of appointment of Daniel Keith Wentworth Landen as a director on 1 August 2022	View PDF Termination of appointment of Daniel Keith Wentworth Landen as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr James Robert Vanstone as a director on 30 May 2022	View PDF Appointment of Mr James Robert Vanstone as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AD01	Registered office address changed from 309-315 Holdenhurst Road Bournemouth Dorset BH8 8BX to 307-315 Holdenhurst Road Holdenhurst Road Bournemouth BH8 8BX on 30 May 2022	View PDF Registered office address changed from 309-315 Holdenhurst Road Bournemouth Dorset BH8 8BX to 307-315 Holdenhurst Road Holdenhurst Road Bournemouth BH8 8BX on 30 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CERTNM	Company name changed protected trust services (legal) LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	View PDF Company name changed protected trust services (legal) LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	PSC05	Change of details for Protected Travel Services Limited as a person with significant control on 29 May 2018	View PDF Change of details for Protected Travel Services Limited as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 100 - link opens in a new window - 34 pages (34 pages)

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PROTECTED PAYMENT SERVICES LTD

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