NEW MILLENNIA PAYROLL SERVICES LIMITED

Company number 04254121

Date	Type	Description	View / Download
06 Sep 2019	CH01	Director's details changed for Mr Paul O'rourke on 6 September 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Donald Alexander Payne as a person with significant control on 5 July 2019	(1 page)
08 Aug 2019	PSC01	Notification of Paul O'rourke as a person with significant control on 5 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Donald Alexander Payne as a director on 5 July 2019	(1 page)
08 Aug 2019	PSC01	Notification of Nicholas Ian Hynes as a person with significant control on 5 July 2019	(2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
13 Feb 2019	CH01	Director's details changed for Mr Nik Hynes on 13 February 2019	(2 pages)
13 Feb 2019	CH03	Secretary's details changed for Mr Nik Hynes on 13 February 2019	(1 page)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Paul O'rourke as a director on 25 September 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
01 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 800	(5 pages)
20 Jul 2015	CH03	Secretary's details changed for Mr Nik Hynes on 1 March 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr Nik Hynes on 1 March 2015	(2 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
20 Apr 2015	AD01	Registered office address changed from Cranberry Park Cranberry Drive Denton Manchester M34 3UL to 1121 Ashton Old Road Manchester M11 1AA on 20 April 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
30 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 800	(5 pages)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
29 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)