| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS EMA ALKHASHAB |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PINK |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCHOFIELD |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SZREIDER |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BATES |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRICK FRASER |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PI CONSULTING (TRUSTEE SERVICES) LIMITED |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PAUL LILLEY |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GARRICK LINDSAY FRASER |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ALISTAIR SCHOFIELD |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR. ROBIN MICHAEL MCCARTHY |
| 2022-01-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PI CONSULTING (TRUSTEE SERVICES) LIMITED |
| 2022-01-07 |
insert company_previous_name UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED |
| 2022-01-07 |
update name UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED => UNISYS UK PENSION TRUSTEE LIMITED |
| 2021-12-30 |
update statutory_documents ALTER ARTICLES 16/12/2021 |
| 2021-12-17 |
update statutory_documents COMPANY NAME CHANGED UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
CERTIFICATE ISSUED ON 17/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BUDDERY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IRELAND |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY SOUTHWORTH |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND SUSAN CONSTANTINE |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET SLADE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KRITIKOS |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED LAURA SZREIDER |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL IRELAND |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTO |
| 2019-08-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 09/08/2019 |
| 2019-08-07 |
delete address 1ST FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2019-08-07 |
insert address ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
1ST FLOOR, BUILDING 6, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
UNITED KINGDOM |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED CHERYL ELIZABETH BATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIA HENDY |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED BRIDGET ELIZABETH SLADE |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 13/06/2016 |
| 2016-05-14 |
delete address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2016-05-14 |
insert address 1ST FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
WILLEN HOUSE TONGWELL STREET
FOX MILNE
MILTON KEYNES
BUCKS
MK15 0YS
ENGLAND |
| 2015-11-09 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2015-11-09 |
insert address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2015-11-09 |
update registered_address |
| 2015-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2015 FROM
HERTFORD HOUSE HERTFORD PLACE
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9AB |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WATLING |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PACITTO |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-22 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PIRRIE |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE KRITIKOS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-06 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS GIULIA HENDY |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WEBB |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-07-02 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-04 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 16/04/2012 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED JOHN CONNOLLY |
| 2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1RG |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED KAREN MARGARET WEBB |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBINSON |
| 2010-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 10/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 02/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GARRYK PAYNE / 01/01/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/01/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED SALLY ELIZABETH PIRRIE |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIN |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY PURVEY |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ALTER ARTICLES 31/12/2008 |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD BARRETT |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED GARY EDWARD PURVEY |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED HOWARD CLARK BARRETT |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE ROWE |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED IAN PAYNE |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TAYLOR |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENTON |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MERIDITH ROBERTS |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-23 |
update statutory_documents COMPANY NAME CHANGED
BERTAN LIMITED
CERTIFICATE ISSUED ON 23/11/06 |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |