PSI - PAY LTD

Company number 05899168

Date	Type	Description	View / Download
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
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	(6 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
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	(6 pages)
07 May 2015	AP01	Appointment of Mr Jonathan Amrani as a director on 29 April 2015	(2 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
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	(5 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 May 2014	AP01	Appointment of Mr Craig James as a director	(2 pages)
24 Feb 2014	TM02	Termination of appointment of John Daw as a secretary	(1 page)
24 Feb 2014	AP03	Appointment of Mr Anthony Richard Davis as a secretary	(2 pages)
24 Feb 2014	TM01	Termination of appointment of John Daw as a director	(1 page)
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	(1 page)
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	(6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
31 Jul 2013	AP01	Appointment of Mr Philip James Davies as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Davies as a director	(1 page)
19 Nov 2012	CH01	Director's details changed for Mr Anthony Richard Davis on 16 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
30 Aug 2012	CH01	Director's details changed for Mr Anthony Richard Davis on 30 August 2012	(2 pages)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AUD	Auditor's resignation	(1 page)
01 Sep 2011	AP01	Appointment of Mr Anthony Davis as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Anthony Davis as a director	(1 page)
12 Aug 2011	AD01	Registered office address changed from C/O C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA England on 12 August 2011	(1 page)