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PSI - PAY LTD

Company number 05899168

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Company Results (links open in a new window)
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)
17 May 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,700,003
23 Nov 2015 AUD Auditor's resignation
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,700,003
07 May 2015 AP01 Appointment of Mr Jonathan Amrani as a director on 29 April 2015
08 Apr 2015 AA Full accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2,700,003
20 Jun 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AP01 Appointment of Mr Craig James as a director
24 Feb 2014 TM02 Termination of appointment of John Daw as a secretary
24 Feb 2014 AP03 Appointment of Mr Anthony Richard Davis as a secretary
24 Feb 2014 TM01 Termination of appointment of John Daw as a director
03 Jan 2014 AD01 Registered office address changed from C/O Regus First Point Buckingham Gate Gatwick Airport West Sussex RH6 0NT England on 3 January 2014
15 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2,700,003
12 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Philip James Davies as a director
31 Jul 2013 TM01 Termination of appointment of Philip Davies as a director
19 Nov 2012 CH01 Director's details changed for Mr Anthony Richard Davis on 16 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 CH01 Director's details changed for Mr Anthony Richard Davis on 30 August 2012
30 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders