PHONE-PAID SERVICES AUTHORITY LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2016-10-14
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