Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2014 MR01 Registration of charge 049470270004, created on 8 December 2014
02 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4,268.853
16 Jul 2014 MR01 Registration of a charge
16 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jul 2014 MR01 Registration of charge 049470270003, created on 27 June 2014
02 Jun 2014 CH01 Director's details changed for Simon Timothy Talbot Knight on 19 May 2014
30 May 2014 CH01 Director's details changed for Richard Thomas Wagner on 19 May 2014
30 May 2014 CH01 Director's details changed for James Gilbert Jones on 19 May 2014
30 May 2014 CH01 Director's details changed for Donald Ross Dixon on 19 May 2014
30 May 2014 CH03 Secretary's details changed for Mr Robin Keith Dear on 19 May 2014
16 Dec 2013 CH01 Director's details changed for Simon Timothy Talbot Knight on 13 December 2013
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4,268.853
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 4,268.853
03 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc in authorised cap/company business 05/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2013 MR01 Registration of charge 049470270002
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 4,265.436
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 4,253.110
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 4,256.010
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 18 February 2012
  • GBP 4,251.110
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 4,247.010
13 Feb 2012 AP01 Appointment of Simon Timothy Talbot Knight as a director
03 Feb 2012 TM01 Termination of appointment of Stephen Galasso as a director