Payment Solutions LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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... | |