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PAYMENT SOLUTIONS LTD

Company number 03493808

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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)
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 687,100
03 Oct 2014 AA Accounts for a small company made up to 31 May 2014
16 Sep 2014 AP01 Appointment of Dr Jonathan Mark Hargrave as a director on 15 September 2014
04 Aug 2014 CH01 Director's details changed for Mrs Paula Downey Jones on 4 August 2014
04 Aug 2014 AP01 Appointment of Mrs Paula Downey Jones as a director on 4 August 2014
14 Jul 2014 TM01 Termination of appointment of Steven James Drewett as a director on 14 July 2014
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 687,100
12 Feb 2014 CH01 Director's details changed for Mr Terence Christopher Jones on 12 February 2014
12 Feb 2014 CH01 Director's details changed for Mrs Sara Jane Jones on 12 February 2014
22 Oct 2013 AA Accounts for a small company made up to 31 May 2013
15 Oct 2013 SH10 Particulars of variation of rights attached to shares
15 Oct 2013 MEM/ARTS Memorandum and Articles of Association
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 687,100.0
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Rhys Daniel on 11 February 2013
11 Feb 2013 CH03 Secretary's details changed for Rhys Daniel on 11 February 2013
29 Oct 2012 AA Accounts for a small company made up to 31 May 2012
24 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2012
03 May 2012 AP01 Appointment of Mrs Sara Jane Jones as a director
03 May 2012 AP01 Appointment of Mr Stephen Drewett as a director
03 May 2012 AP01 Appointment of Mr Malcolm Keith Hughes as a director
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 687,095
26 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/12/2011
26 Apr 2012 SH02 Sub-division of shares on 14 December 2011
  • ANNOTATION This document is a second filing of SH02 registered on 24/01/2012