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BACS PAYMENT SCHEMES LIMITED - 2 Thomas More Square, London, E1W 1YN, United Kingdom
Company Information
- Company registration number
- 04961302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Thomas More Square
- London
- E1W 1YN 2 Thomas More Square, London, E1W 1YN UK
Management
- Managing Directors
- HUNT, Matthew Paul
- PITT, David Francis
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-11-12
- Age Of Company 2003-11-12 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Pay.Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
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BACS PAYMENT SCHEMES LIMITED Company Description
- BACS PAYMENT SCHEMES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04961302. Its current trading status is "live". It was registered 2003-11-12. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 2 Thomas More Square .
Get BACS PAYMENT SCHEMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bacs Payment Schemes Limited - 2 Thomas More Square, London, E1W 1YN, United Kingdom
- 2003-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-10) - PSC09
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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resolution (2018-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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resolution (2016-01-21) - RESOLUTIONS
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memorandum-articles (2016-01-21) - MA
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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resolution (2015-07-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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change-person-director-company-with-change-date (2015-09-17) - CH01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
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termination-director-company-with-name (2014-03-18) - TM01
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-full (2014-08-29) - AA
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-12-10) - AR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-10) - TM01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-22) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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resolution (2013-06-27) - RESOLUTIONS
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termination-director-company-with-name (2013-09-16) - TM01
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termination-director-company-with-name (2013-09-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-05-08) - TM01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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accounts-with-accounts-type-full (2011-08-05) - AA
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-11-30) - AP01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-secretary-company-with-name (2010-01-06) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-06) - AP04
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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resolution (2010-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-18) - CH01
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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accounts-with-accounts-type-full (2010-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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annual-return-company-with-made-up-date-no-member-list (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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change-corporate-secretary-company-with-change-date (2010-11-16) - CH04
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-03) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-07-15) - 288a
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appoint-person-director-company-with-name (2009-10-26) - AP01
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legacy (2009-10-01) - 288b
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-06-26) - 288a
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legacy (2009-01-14) - 288b
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legacy (2009-06-24) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-01-08) - 288a
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legacy (2009-01-06) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2009-11-12) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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legacy (2008-04-07) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-03-06) - 288b
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legacy (2008-01-04) - 288b
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legacy (2008-01-24) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-05-30) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-05-23) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-06-27) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-11-18) - 363a
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legacy (2008-11-24) - 288a
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-02-18) - 288a
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legacy (2007-01-22) - 288a
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legacy (2007-01-23) - 288b
-
legacy (2007-01-17) - 363a
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-09-01) - 288a
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accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-11-27) - 288a
-
legacy (2007-11-14) - 363a
-
legacy (2007-11-14) - 288b
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legacy (2007-07-19) - 288b
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legacy (2007-10-22) - 288b
-
legacy (2007-09-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-04-19) - 288a
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legacy (2006-03-29) - 288a
-
legacy (2006-03-17) - 288a
-
legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-01-17) - 288c
-
legacy (2006-01-17) - 363a
-
legacy (2006-05-22) - 288b
-
legacy (2006-06-07) - 288a
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legacy (2006-11-30) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-11-20) - 288b
-
legacy (2006-10-19) - 288a
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legacy (2006-10-17) - 288b
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legacy (2006-08-24) - 288b
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legacy (2006-07-19) - 288a
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legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288a
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legacy (2005-03-10) - 288b
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legacy (2005-04-13) - 288b
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legacy (2005-04-22) - 288a
-
legacy (2005-05-13) - 288a
-
legacy (2005-05-13) - 288b
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legacy (2005-05-20) - 288b
-
legacy (2005-06-07) - 288a
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accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-11-03) - 288b
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legacy (2005-11-22) - 288a
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legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288a
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legacy (2004-04-16) - 288a
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memorandum-articles (2004-05-11) - MEM/ARTS
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legacy (2004-09-16) - 225
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resolution (2004-05-11) - RESOLUTIONS
-
legacy (2004-09-16) - 288b
-
legacy (2004-09-16) - 288a
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legacy (2004-10-19) - 288a
-
legacy (2004-10-20) - 288b
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288a
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-09) - 287
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legacy (2003-12-30) - 288a
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incorporation-company (2003-11-12) - NEWINC