ENHANCE PAYROLL SOLUTIONS LIMITED

Company number 02407565

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
17 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200	(6 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 200	(6 pages)
10 Feb 2015	AD02	Register inspection address has been changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS	(1 page)
10 Feb 2015	CH01	Director's details changed for Mr John Anthony Plinston on 11 February 2014	(2 pages)
11 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(13 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	(6 pages)
08 Oct 2013	CERTNM	Company name changed enhance recruit uk LIMITED\certificate issued on 08/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-08	(3 pages)
08 Oct 2013	AP01	Appointment of Mr Simon James Alderman as a director on 8 October 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Paul Andrew Lawrence as a director on 8 October 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Alastair Gunn-Forbes as a director on 8 October 2013	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Jonathan David Benn as a director on 6 July 2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
18 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
18 Feb 2013	CH01	Director's details changed for Jonathan David Benn on 4 January 2013	(2 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
26 Sep 2011	TM01	Termination of appointment of Keith Benjamin Chaplin-Mabbutt as a director on 25 September 2011	(1 page)
23 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 200	(5 pages)
31 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)