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BRYDEN JOHNSON PAYROLL SERVICES LIMITED

Company number 00579002

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 TM02 Termination of appointment of Jackie Karen Wilding as a secretary on 9 August 2018
10 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 PSC01 Notification of Jacqueline Karen Wilding as a person with significant control on 31 March 2017
03 Aug 2017 PSC01 Notification of Neil Francis Keith Johnson as a person with significant control on 31 March 2017
03 Aug 2017 PSC07 Cessation of Louise Rosina Denvir as a person with significant control on 31 March 2017
03 Aug 2017 PSC07 Cessation of Diana Claire Bull as a person with significant control on 31 March 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 706.6
27 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 640.6
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017 AP01 Appointment of Mr Sean Anthony Dorman as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mrs Jacqueline Karen Wilding as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Gordon Richard Bull as a director on 31 March 2017
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 600.4
26 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 600.4
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 600.3
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013