PAYMENT SOLUTIONS LTD

Company number 03493808

Date	Type	Description	View / Download
18 Mar 2024	TM01	Termination of appointment of Robert Hugh Binns as a director on 5 March 2024	(1 page)
18 Mar 2024	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 5 March 2024	(1 page)
18 Mar 2024	TM01	Termination of appointment of Michael James Audis as a director on 5 March 2024	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(11 pages)
19 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(120 pages)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
18 May 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	(5 pages)
09 Aug 2022	PSC02	Notification of Access Paysuite Ltd as a person with significant control on 8 August 2022	(2 pages)
09 Aug 2022	PSC07	Cessation of Access Uk Limited as a person with significant control on 8 August 2022	(1 page)
08 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	(1 page)
07 Jun 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
12 Apr 2022	SH08	Change of share class name or designation	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	(12 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 May 2021	(15 pages)
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	(5 pages)