Payment Solutions Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- 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
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VAT Number of Payment Solutions Limited
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Last balance sheet date | 2024-06-30 | |
Employees | £0 | 0% |
Total assets | £2,795,333 | 0% |
POST BOX SERVICES (INT.) LIMITED
POST BOX SERVICES LIMITED
Company type |
Private Limited Company, Liquidation |
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
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Locality |
Bagshot |
Region |
England |
Postal Code |
GU195NG
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Sector |
Financial intermediation not elsewhere classified |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 5, 2024 |
Resignation of 3 people: one Director (a man)
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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%)
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Registry |
Aug 8, 2022 |
Resignation of 4 people: a person, 2 men and a woman
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Registry |
Sep 9, 2021 |
Resignation of 7 people: one Director (a man)
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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%)
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Registry |
Sep 9, 2021 |
Resignation of 3 people: 2 men and a woman
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Registry |
Jan 19, 2021 |
Appointment of a man as Director and Chief Commercial Officer
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Financials |
Sep 18, 2017 |
Annual accounts
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Registry |
Sep 13, 2017 |
Change of particulars for director
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Registry |
Sep 13, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 20, 2017 |
Statement of capital
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Registry |
Jun 20, 2017 |
Return of allotment of shares
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Registry |
Jun 6, 2017 |
Notice of particulars of variation of rights attached to shares
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Registry |
Jun 6, 2017 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jun 6, 2017 |
Solvency statement
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Registry |
Jun 6, 2017 |
Resolution
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Registry |
Oct 27, 2016 |
Resolution 1879888...
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Registry |
Sep 14, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 11, 2016 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Sep 6, 2016 |
Appointment of a woman as Secretary
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Registry |
Sep 6, 2016 |
Resignation of one Secretary
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Registry |
Sep 6, 2016 |
Appointment of a person as Secretary
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Financials |
Aug 31, 2016 |
Annual accounts
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Registry |
Jun 21, 2016 |
Auditor's letter of resignation
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Registry |
Mar 9, 2016 |
Annual return
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Registry |
Mar 3, 2016 |
Return of allotment of shares
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Registry |
Mar 2, 2016 |
Second filing with mud for form ar01
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Registry |
Feb 24, 2016 |
Appointment of a person as Director
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Registry |
Jan 13, 2016 |
Appointment of a man as Director and Chief Information Officer
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Financials |
Nov 21, 2015 |
Annual accounts
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Registry |
Nov 16, 2015 |
Resignation of one Director
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Registry |
Nov 13, 2015 |
Resignation of one Chief Information Officer and one Director (a man)
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Registry |
Sep 11, 2015 |
Annual return
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Registry |
Jan 19, 2015 |
Annual return 2594690...
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Sep 16, 2014 |
Appointment of a person as Director
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Registry |
Sep 15, 2014 |
Appointment of a man as Director and Chief Information Officer
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Registry |
Aug 4, 2014 |
Change of particulars for director
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Registry |
Aug 4, 2014 |
Appointment of a person as Director
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Registry |
Aug 4, 2014 |
Appointment of a woman
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Registry |
Jul 14, 2014 |
Resignation of one Director
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Registry |
Jul 14, 2014 |
Resignation of one It Director and one Director (a man)
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Registry |
Feb 12, 2014 |
Annual return
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Registry |
Feb 12, 2014 |
Change of particulars for director
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Registry |
Feb 12, 2014 |
Change of particulars for director 2592642...
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Financials |
Oct 22, 2013 |
Annual accounts
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Financials |
Oct 22, 2013 |
Annual accounts 7891617...
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Registry |
Oct 15, 2013 |
Notice of particulars of variation of rights attached to shares
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Registry |
Oct 15, 2013 |
Memorandum of association
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Registry |
Oct 15, 2013 |
Alteration to memorandum and articles
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Registry |
Oct 15, 2013 |
Resolution
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Registry |
Oct 2, 2013 |
Return of allotment of shares
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Registry |
Oct 2, 2013 |
Return of allotment of shares 7890707...
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Registry |
Feb 12, 2013 |
Annual return
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Registry |
Feb 12, 2013 |
Annual return 2590491...
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Registry |
Feb 11, 2013 |
Change of particulars for director
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Registry |
Feb 11, 2013 |
Change of particulars for director 2590491...
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Registry |
Feb 11, 2013 |
Change of particulars for secretary
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Financials |
Oct 29, 2012 |
Annual accounts
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Financials |
Oct 29, 2012 |
Annual accounts 7870446...
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Registry |
May 24, 2012 |
Second filing with mud for form ar01
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Registry |
May 24, 2012 |
Second filing with mud for form ar01 7863633...
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Registry |
May 3, 2012 |
Appointment of a person as Director
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Registry |
May 3, 2012 |
Appointment of a person as Director 2588687...
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Registry |
May 3, 2012 |
Appointment of a person as Director
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Registry |
Apr 26, 2012 |
Second filing with mud for form ar01
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Registry |
Apr 26, 2012 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Apr 26, 2012 |
Alteration to memorandum and articles
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Registry |
Apr 26, 2012 |
Notice of particulars of variation of rights attached to shares
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Registry |
Apr 26, 2012 |
Return of allotment of shares
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Registry |
Apr 26, 2012 |
Resolution
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Registry |
Jan 24, 2012 |
Return of allotment of shares
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Registry |
Jan 24, 2012 |
Notice of particulars of variation of rights attached to shares
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Registry |
Jan 24, 2012 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jan 24, 2012 |
Varying share rights and names
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Registry |
Jan 24, 2012 |
Resolution
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Registry |
Jan 18, 2012 |
Annual return
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Registry |
Jan 18, 2012 |
Annual return 2588241...
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Financials |
Oct 4, 2011 |
Annual accounts
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Financials |
Oct 4, 2011 |
Annual accounts 2659906...
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Registry |
Jan 25, 2011 |
Annual return
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Registry |
Jan 25, 2011 |
Annual return 2629954...
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Financials |
Jan 24, 2011 |
Annual accounts
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Financials |
Jan 24, 2011 |
Annual accounts 8265576...
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Registry |
Sep 7, 2010 |
Change of registered office address
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Registry |
Sep 7, 2010 |
Change of registered office address 2600075...
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Registry |
Aug 4, 2010 |
Notice of name or other designation of class of shares
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Registry |
Aug 4, 2010 |
Notice of name or other designation of class of shares 8600224...
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Registry |
Jul 14, 2010 |
Resolution
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Registry |
Jul 14, 2010 |
Varying share rights and names
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Registry |
Feb 12, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Annual return 2627067...
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Registry |
Feb 12, 2010 |
Change of particulars for director
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Registry |
Feb 12, 2010 |
Change of particulars for secretary
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Financials |
Jan 13, 2010 |
Annual accounts
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Financials |
Jan 13, 2010 |
Annual accounts 8338650...
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Registry |
Jan 21, 2009 |
Annual return
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Registry |
Jan 21, 2009 |
Annual return 2630265...
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Financials |
Dec 22, 2008 |
Annual accounts
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Financials |
Dec 22, 2008 |
Annual accounts 8552542...
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