Payments Technology Services Limited — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-11 · Name Change
Certificate of Change of Name
2021-01-11 · Name Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)Special resolution
2016-11-02 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-09-05 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-11 · Address Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)Ordinary resolution
2007-08-08 · Other
(E)FSC1 - Return of Allotments
2007-08-08 · Share Related
(E)FSC1 - Return of Allotments
2007-05-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-28 · Incorporation
Certificate of Incorporation
2007-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-11 | |
| Certificate of Change of Name | Name Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)Special resolution | Other | 2016-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)Ordinary resolution | Other | 2007-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-28 | |
| Certificate of Incorporation | Incorporation | 2007-03-28 |
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