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YORKSHIRE PAYMENTS LTD

Company number 10895797

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CH01	Director's details changed for Mr James Alexander Howard on 3 September 2019	View PDF Director's details changed for Mr James Alexander Howard on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH02	Director's details changed for Direct Card Solutions Limited on 3 September 2019	View PDF Director's details changed for Direct Card Solutions Limited on 3 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AD01	Registered office address changed from Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to 22 Bethel Street Brighouse HD6 1JN on 25 July 2019	View PDF Registered office address changed from Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to 22 Bethel Street Brighouse HD6 1JN on 25 July 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	TM01	Termination of appointment of Mark Bramley Prince as a director on 16 July 2018	View PDF Termination of appointment of Mark Bramley Prince as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr James Alexander Howard as a director on 16 July 2018	View PDF Appointment of Mr James Alexander Howard as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Direct Card Solutions Limited as a person with significant control on 2 August 2017	View PDF Notification of Direct Card Solutions Limited as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP02	Appointment of Direct Card Solutions Limited as a director on 2 August 2017	View PDF Appointment of Direct Card Solutions Limited as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Mark Bramley Prince as a person with significant control on 2 August 2017	View PDF Cessation of Mark Bramley Prince as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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YORKSHIRE PAYMENTS LTD

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