Payment Solutions LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Payment Solutions Limited
POST BOX SERVICES (INT.) LIMITED
POST BOX SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03493808 Record last updated Tuesday, March 19, 2024 10:57:59 AM UTC Official Address One Windlesham Court 51 Guildford Road Bagshot Surrey Gu195ng There are 5 companies registered at this street
Postal Code GU195NG Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Mar 5, 2024 Resignation of 3 people: one Director (a man) Registry Aug 8, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 8, 2022 Resignation of 4 people: a person, 2 men and a woman Registry Sep 9, 2021 Resignation of 7 people: one Director (a man) Registry Sep 9, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 9, 2021 Resignation of 3 people: 2 men and a woman Registry Jan 19, 2021 Appointment of a man as Director and Chief Commercial Officer Financials Sep 18, 2017 Annual accounts Registry Sep 13, 2017 Change of particulars for director Registry Sep 13, 2017 Confirmation statement made , with updates Registry Jun 20, 2017 Statement of capital Registry Jun 20, 2017 Return of allotment of shares Registry Jun 6, 2017 Notice of particulars of variation of rights attached to shares Registry Jun 6, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 6, 2017 Solvency statement Registry Jun 6, 2017 Resolution Registry Oct 27, 2016 Resolution 1879888... Registry Sep 14, 2016 Confirmation statement made , with updates Registry Sep 11, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Registry Sep 6, 2016 Appointment of a woman as Secretary Registry Sep 6, 2016 Resignation of one Secretary Registry Sep 6, 2016 Appointment of a person as Secretary Financials Aug 31, 2016 Annual accounts Registry Jun 21, 2016 Auditor's letter of resignation Registry Mar 9, 2016 Annual return Registry Mar 3, 2016 Return of allotment of shares Registry Mar 2, 2016 Second filing with mud for form ar01 Registry Feb 24, 2016 Appointment of a person as Director Registry Jan 13, 2016 Appointment of a man as Director and Chief Information Officer Financials Nov 21, 2015 Annual accounts Registry Nov 16, 2015 Resignation of one Director Registry Nov 13, 2015 Resignation of one Chief Information Officer and one Director (a man) Registry Sep 11, 2015 Annual return Registry Jan 19, 2015 Annual return 2594690... Financials Oct 3, 2014 Annual accounts Registry Sep 16, 2014 Appointment of a person as Director Registry Sep 15, 2014 Appointment of a man as Director and Chief Information Officer Registry Aug 4, 2014 Change of particulars for director Registry Aug 4, 2014 Appointment of a person as Director Registry Aug 4, 2014 Appointment of a woman Registry Jul 14, 2014 Resignation of one Director Registry Jul 14, 2014 Resignation of one It Director and one Director (a man) Registry Feb 12, 2014 Annual return Registry Feb 12, 2014 Change of particulars for director Registry Feb 12, 2014 Change of particulars for director 2592642... Financials Oct 22, 2013 Annual accounts Financials Oct 22, 2013 Annual accounts 7891617... Registry Oct 15, 2013 Notice of particulars of variation of rights attached to shares Registry Oct 15, 2013 Memorandum of association Registry Oct 15, 2013 Alteration to memorandum and articles Registry Oct 15, 2013 Resolution Registry Oct 2, 2013 Return of allotment of shares Registry Oct 2, 2013 Return of allotment of shares 7890707... Registry Feb 12, 2013 Annual return Registry Feb 12, 2013 Annual return 2590491... Registry Feb 11, 2013 Change of particulars for director Registry Feb 11, 2013 Change of particulars for director 2590491... Registry Feb 11, 2013 Change of particulars for secretary Financials Oct 29, 2012 Annual accounts Financials Oct 29, 2012 Annual accounts 7870446... Registry May 24, 2012 Second filing with mud for form ar01 Registry May 24, 2012 Second filing with mud for form ar01 7863633... Registry May 3, 2012 Appointment of a person as Director Registry May 3, 2012 Appointment of a person as Director 2588687... Registry May 3, 2012 Appointment of a person as Director Registry Apr 26, 2012 Second filing with mud for form ar01 Registry Apr 26, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 26, 2012 Alteration to memorandum and articles Registry Apr 26, 2012 Notice of particulars of variation of rights attached to shares Registry Apr 26, 2012 Return of allotment of shares Registry Apr 26, 2012 Resolution Registry Jan 24, 2012 Return of allotment of shares Registry Jan 24, 2012 Notice of particulars of variation of rights attached to shares Registry Jan 24, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 24, 2012 Varying share rights and names Registry Jan 24, 2012 Resolution Registry Jan 18, 2012 Annual return Registry Jan 18, 2012 Annual return 2588241... Financials Oct 4, 2011 Annual accounts Financials Oct 4, 2011 Annual accounts 2659906... Registry Jan 25, 2011 Annual return Registry Jan 25, 2011 Annual return 2629954... Financials Jan 24, 2011 Annual accounts Financials Jan 24, 2011 Annual accounts 8265576... Registry Sep 7, 2010 Change of registered office address Registry Sep 7, 2010 Change of registered office address 2600075... Registry Aug 4, 2010 Notice of name or other designation of class of shares Registry Aug 4, 2010 Notice of name or other designation of class of shares 8600224... Registry Jul 14, 2010 Resolution Registry Jul 14, 2010 Varying share rights and names Registry Feb 12, 2010 Annual return Registry Feb 12, 2010 Annual return 2627067... Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for secretary Financials Jan 13, 2010 Annual accounts Financials Jan 13, 2010 Annual accounts 8338650... Registry Jan 21, 2009 Annual return Registry Jan 21, 2009 Annual return 2630265... Financials Dec 22, 2008 Annual accounts Financials Dec 22, 2008 Annual accounts 8552542...
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