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FFT PAYROLL LIMITED

Company number 04510181

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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 Jan 2025 AA Micro company accounts made up to 30 April 2024
22 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
30 Aug 2023 PSC01 Notification of Sam Bacall as a person with significant control on 28 February 2023
29 Aug 2023 AP01 Appointment of Mr Samuel Bacall as a director on 28 February 2023
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
12 Jul 2021 PSC02 Notification of Kavalla Limited as a person with significant control on 16 June 2021
12 Jul 2021 PSC02 Notification of Mannet Limited as a person with significant control on 16 June 2021
12 Jul 2021 PSC07 Cessation of Adam Lee Caplan as a person with significant control on 16 June 2021
12 Jul 2021 PSC07 Cessation of Robert Ian Frankl as a person with significant control on 16 June 2021
12 Jul 2021 PSC07 Cessation of Ian Sluckis as a person with significant control on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Robert Ian Frankl as a director on 16 June 2021
07 Oct 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
19 Aug 2020 AA Micro company accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
11 Jun 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH08 Change of share class name or designation
12 Feb 2020 AP01 Appointment of Mr Adam Lee Caplan as a director on 12 February 2020
12 Feb 2020 PSC01 Notification of Adam Lee Caplan as a person with significant control on 20 August 2018
12 Feb 2020 AP01 Appointment of Mr Robert Ian Frankl as a director on 12 February 2020