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PAYMENTSHUB LTD

Company number 09363624

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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)
26 Jan 2024 TM01 Termination of appointment of Justin James Packshaw as a director on 27 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
24 May 2023 TM02 Termination of appointment of Parisa Karbalaei as a secretary on 24 May 2023
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Aug 2022 AP03 Appointment of Miss Parisa Karbalaei as a secretary on 24 August 2022
15 Aug 2022 AP01 Appointment of Mr Gerard Nicholas Van Den Brul as a director on 15 August 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
27 Jan 2022 TM01 Termination of appointment of Ali Athar as a director on 18 December 2021
27 Jan 2022 AP01 Appointment of Mr Ayaz Bokhari as a director on 17 December 2021
12 Oct 2021 PSC01 Notification of Justin Packshaw as a person with significant control on 12 October 2021
12 Oct 2021 CERTNM Company name changed inclusiviti LIMITED\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 PSC07 Cessation of Sebastian Conran as a person with significant control on 7 September 2021
12 Oct 2021 PSC07 Cessation of Tariq Zaman as a person with significant control on 7 September 2021
12 Oct 2021 TM01 Termination of appointment of Sebastian Conran as a director on 7 September 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
10 Jan 2021 AA Micro company accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates