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PAYMENTSHIELD SERVICES LIMITED

Company number 10112351

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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 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
21 Apr 2023 AP01 Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
18 Nov 2022 TM01 Termination of appointment of Jonathan Byrne as a director on 1 November 2022
13 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
18 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
18 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
13 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
09 Apr 2021 PSC05 Change of details for Paymentshield Limited as a person with significant control on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom to Southport Business Park Wight Moss Way Southport PR8 4HQ on 30 March 2021
13 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 101123510002 in full
23 Jul 2020 MR04 Satisfaction of charge 101123510003 in full