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EMPLOYER SERVICES LIMITED

Company number 03802573

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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)
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
17 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/16
17 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/16
05 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
02 Aug 2016 AD01 Registered office address changed from William Hunter House 20 Western Road Brentwood Essex CM14 4SR to 6th Floor 25 Farringdon Street London EC4A 4AB on 2 August 2016
18 Feb 2016 AA01 Current accounting period extended from 30 September 2015 to 30 March 2016
02 Nov 2015 TM01 Termination of appointment of Stuart Hall as a director on 7 October 2015
02 Nov 2015 TM01 Termination of appointment of Colin David Cleminson as a director on 7 October 2015
02 Nov 2015 TM02 Termination of appointment of Jeanette Rosalind Winch as a secretary on 7 October 2015
23 Oct 2015 AP01 Appointment of Mr David Gwilliam as a director on 7 October 2015
23 Oct 2015 AP01 Appointment of Mr David Charles Buxton as a director on 7 October 2015
23 Oct 2015 AP01 Appointment of Mr Nigel John Tristem as a director on 7 October 2015
23 Oct 2015 AP01 Appointment of Mr Mark James Arthur Holland as a director on 7 October 2015
01 Oct 2015 MR04 Satisfaction of charge 1 in full
23 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,367.23
30 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,367.23
21 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
29 Jan 2013 SH06 Cancellation of shares. Statement of capital on 29 January 2013
  • GBP 1,367.23
29 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sect 24.2.1 of arts 31/12/2012