PAYMENT SOLUTIONS LTD: Filings

  • Overview

    Company NamePAYMENT SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03493808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAYMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Apr 16, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2025

    LRESSP

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Termination of appointment of Robert Hugh Binns as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Mar 05, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    120 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period extended from May 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    1 pagesAD01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 11, 2022 with updates

    5 pagesCS01

    Notification of Access Paysuite Ltd as a person with significant control on Aug 08, 2022

    2 pagesPSC02

    Cessation of Access Uk Limited as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0