PS

PAYMENT SOLUTIONS LTD

Liquidation

Company number 03493808

Southampton · Incorporated 16 January 1998

C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

POST BOX SERVICES INTERNATIONAL LIMITED · 16 January 1998 – 27 January 1998

POST BOX SERVICES (INT.) LIMITED · 27 January 1998 – 16 November 1998

INTERNATIONAL PAYMENT SERVICES LTD · 16 November 1998 – 30 August 2000

POST BOX SERVICES LIMITED · 30 August 2000 – 14 March 2001

Previous registered addresses

C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN · until 13 August 2026

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 16 April 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 21 April 2023

, One Windlesham Court 51 Guildford Road, Bagshot, Surrey, GU19 5NG · until 10 September 2021

, 1 Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB · until 7 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
11 September 2024
Next due
25 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
9 September 2021
AM
AUDIS, Michael James
Director · Resigned
9 September 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
9 September 2021
BR
BINNS, Robert Hugh
Director · Resigned
9 September 2021
SP
STEPHENS, Paul John
Director · Resigned
19 January 2021
JP
JONES, Paula Downey
Secretary · Resigned
6 September 2016
SG
SCRUBY, Gavin John, Dr
Director · Resigned
13 January 2016
HJ
HARGRAVE, Jonathan Mark, Dr
Director · Resigned
15 September 2014
JP
JONES, Paula Downey
Director · Resigned
4 August 2014
DS
DREWETT, Steven James
Director · Resigned
14 December 2011
HM
HUGHES, Malcolm Keith
Director · Resigned
14 December 2011
JS
JONES, Sara Jane
Director · Resigned
14 December 2011
DR
DANIEL, Rhys
Secretary · Resigned
1 May 2006
DR
DANIEL, Rhys
Director · Resigned
1 May 2006
JS
JONES, Sara Jane
Secretary · Resigned
1 April 2001
DR
DANIEL, Rhys
Secretary · Resigned
9 March 2001
JS
JONES, Sara Jane
Secretary · Resigned
16 January 1998
CS
CFL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 January 1998
JT
JONES, Terence Christopher
Director · Resigned
16 January 1998
CD
CFL DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 January 1998

Persons with significant control

PS
Access Paysuite Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Other
2 March 2023 View
Legacy
Other
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2022 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Resolution
Resolution
11 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Second Filing Capital Allotment Shares
Capital
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Accounts With Accounts Type Small
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2017 View
Legacy
Capital
6 June 2017 View
Legacy
Insolvency
6 June 2017 View
Resolution
Resolution
6 June 2017 View
Resolution
Resolution
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Auditors Resignation Company
Auditors
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Small
Accounts
22 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2013 View
Memorandum Articles
Incorporation
15 October 2013 View
Resolution
Resolution
15 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 April 2012 View
Capital Alter Shares Subdivision
Capital
26 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2012 View
Resolution
Resolution
26 April 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2012 View
Capital Alter Shares Subdivision
Capital
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2010 View
Capital Name Of Class Of Shares
Capital
4 August 2010 View
Resolution
Resolution
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Capital
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
27 April 2001 View
Accounts With Accounts Type Small
Accounts
23 April 2001 View
Legacy
Officers
15 March 2001 View
Certificate Change Of Name Company
Change Of Name
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
29 August 2000 View
Accounts With Accounts Type Full
Accounts
13 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Capital
2 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Accounts
19 November 1998 View
Certificate Change Of Name Company
Change Of Name
13 November 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Legacy
Address
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Incorporation Company
Incorporation
16 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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