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KELLY PAYROLL SERVICES LIMITED

Company number 01903196

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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)
23 Nov 2017 AA Full accounts made up to 1 January 2017
02 Aug 2017 AP01 Appointment of Mr George Steven Corona as a director on 10 May 2017
02 Aug 2017 AP01 Appointment of Mrs Berendina Koolhaas as a director on 5 May 2017
01 Aug 2017 TM01 Termination of appointment of Carl Camden as a director on 10 May 2017
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
30 May 2017 TM01 Termination of appointment of Natalia Alexandrovna Shuman-Fabbri as a director on 5 May 2017
07 Feb 2017 TM02 Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017
07 Feb 2017 AP03 Appointment of Mr Komi Dugblo as a secretary on 1 February 2017
16 Nov 2016 TM02 Termination of appointment of Karen Colfer as a secretary on 1 July 2016
16 Nov 2016 AP03 Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016
11 Oct 2016 AA Full accounts made up to 3 January 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,800,000
08 Oct 2015 AA Full accounts made up to 28 December 2014
16 Sep 2015 AP03 Appointment of Karen Colfer as a secretary on 8 June 2015
16 Sep 2015 TM02 Termination of appointment of Gary Jones as a secretary on 30 April 2015
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,800,000
30 Sep 2014 AA Full accounts made up to 29 December 2013
12 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,800,000
12 Feb 2014 AP01 Appointment of Mr. Carl Camden as a director
12 Feb 2014 AP01 Appointment of Natalia Alexandrovna Shuman-Fabbri as a director
11 Feb 2014 AP01 Appointment of Olivier Thirot as a director
11 Feb 2014 TM01 Termination of appointment of Rolf Kleiner as a director
11 Feb 2014 TM01 Termination of appointment of Leif Agneus as a director
02 Oct 2013 AA Full accounts made up to 30 December 2012
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders