PAYMENT SOLUTIONS LTD

Company number 03493808

Date	Type	Description	View / Download
10 Sep 2021	PSC02	Notification of Access Uk Limited as a person with significant control on 9 September 2021	(2 pages)
10 Sep 2021	PSC07	Cessation of Terry Christopher Jones as a person with significant control on 9 September 2021	(1 page)
10 Sep 2021	PSC07	Cessation of Sara Jane Jones as a person with significant control on 9 September 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 9 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Michael James Audis as a director on 9 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Paul John Stephens as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Terence Christopher Jones as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Gavin John Scruby as a director on 9 September 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 9 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 9 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Paula Downey Jones as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Sara Jane Jones as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Rhys Daniel as a director on 9 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Malcolm Keith Hughes as a director on 9 September 2021	(1 page)
10 Sep 2021	TM02	Termination of appointment of Paula Downey Jones as a secretary on 9 September 2021	(1 page)
10 Sep 2021	AD01	Registered office address changed from , One Windlesham Court 51 Guildford Road, Bagshot, Surrey, GU19 5NG to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 10 September 2021	(1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 113.7	(4 pages)
19 Jan 2021	AP01	Appointment of Mr Paul John Stephens as a director on 19 January 2021	(2 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(15 pages)
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
14 Sep 2020	PSC04	Change of details for Mr Terry Christopher Jones as a person with significant control on 1 August 2020	(2 pages)
14 Sep 2020	PSC04	Change of details for Mrs Sara Jane Jones as a person with significant control on 1 August 2020	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 May 2019	(14 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2017 GBP 101.0	(7 pages)