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SIXPENCE PAYROLL SERVICES LTD

Company number 04780686

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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)
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
18 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
18 Jul 2017 PSC01 Notification of Patricia Louise Kate Lavender as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
04 Jun 2013 TM02 Termination of appointment of Marcin Kielbon as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 Jul 2010 AP03 Appointment of Mr Marcin Bogdan Kielbon as a secretary
14 Jul 2010 TM02 Termination of appointment of Mark Aylett as a secretary
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Oct 2009 TM02 Termination of appointment of Mark Aylett as a secretary
09 Jun 2009 AAMD Amended accounts made up to 30 June 2008
06 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008