PHONE-PAID SERVICES AUTHORITY LIMITED
Company number 02398515
- Company Overview for PHONE-PAID SERVICES AUTHORITY LIMITED (02398515)
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Filing history for PHONE-PAID SERVICES AUTHORITY LIMITED (02398515)
- People for PHONE-PAID SERVICES AUTHORITY LIMITED (02398515)
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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) |
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18 Jan 2021 | TM01 | Termination of appointment of Kevin Charles Brown as a director on 31 December 2020 | |
02 Nov 2020 | AP01 | Appointment of Ms Winnie Yi-Chen Palmer as a director on 1 November 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
29 May 2020 | AP03 | Appointment of Mr Peter Barker as a secretary on 1 February 2020 | |
29 May 2020 | TM02 | Termination of appointment of Stephanie Ratcliffe as a secretary on 31 January 2020 | |
09 Mar 2020 | AAMD | Amended full accounts made up to 31 March 2019 | |
02 Jan 2020 | AP01 | Appointment of Mr Mark Thomson as a director on 1 January 2020 | |
02 Jan 2020 | TM01 | Termination of appointment of Stephen John Ricketts as a director on 31 December 2019 | |
14 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
17 Sep 2019 | CH01 | Director's details changed for Mr Stephen John Ricketts on 17 September 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
08 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
02 Jan 2018 | TM01 | Termination of appointment of Ruth Catherine Sawtell as a director on 31 December 2017 | |
19 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
05 Jan 2017 | AP01 | Appointment of Ms Margaret Patricia Munn as a director on 1 January 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016 | |
26 Oct 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | CONNOT | Change of name notice | |
11 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Aug 2016 | EH04 | Elect to keep the persons' with significant control register information on the public register | |
27 Jul 2016 | EH05 | Elect to keep the members' register information on the public register | |
20 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
18 Jul 2016 | EH01 | Elect to keep the directors' register information on the public register |