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PEMBROKE PAYMENT SERVICES LIMITED

Company number 08650442

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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)
04 Nov 2015 TM01 Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
01 May 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
14 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)