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BACS PAYMENT SCHEMES LIMITED

Company number 04961302

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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)
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 AP01 Appointment of Mr Michael John Ellis as a director on 1 August 2022
12 Aug 2022 TM01 Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022
05 Jan 2022 AP01 Appointment of Mr Matthew Paul Hunt as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Christine Hilary Ashton as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Richard Charles Anderson as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr David Francis Pitt as a director on 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 TM02 Termination of appointment of Uk Payments Administration Limited as a secretary on 21 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
16 Nov 2018 PSC05 Change of details for Npso Limited as a person with significant control on 18 October 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 TM01 Termination of appointment of David Rigney as a director on 30 September 2018
07 Nov 2018 TM01 Termination of appointment of Nathan Sheppard as a director on 24 October 2018
07 Nov 2018 TM01 Termination of appointment of David Jonathan Malley as a director on 24 October 2018
07 Nov 2018 TM01 Termination of appointment of Mark Nalder as a director on 24 October 2018
07 Nov 2018 TM01 Termination of appointment of Katherine Julie Lennon as a director on 24 October 2018