PAYMENTSHIELD LIMITED

Company number 02728936

Date	Type	Description	View / Download
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(53 pages)
05 Sep 2023	MR04	Satisfaction of charge 027289360017 in full	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
21 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Jonathan Byrne as a director on 1 November 2022	(1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 027289360017	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2022	MA	Memorandum and Articles of Association	(20 pages)
18 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
18 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
30 Mar 2021	AD01	Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to Southport Business Park Wight Moss Way Southport PR8 4HQ on 30 March 2021	(1 page)
29 Mar 2021	PSC05	Change of details for Paymentshield Group Holdings Limited as a person with significant control on 26 March 2021	(2 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
23 Jul 2020	MR04	Satisfaction of charge 027289360015 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 027289360016 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 027289360014 in full	(1 page)
15 Jul 2020	MR01	Registration of charge 027289360017, created on 14 July 2020	(54 pages)
10 Jul 2020	AD04	Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
08 Jul 2020	CH01	Director's details changed for Robert Ieuan Evans on 1 July 2019	(2 pages)