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SME PAYROLL SERVICES LIMITED

Company number 04863729

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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)
01 May 2014 AP01 Appointment of Mr Anthony David Brand as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3
14 Aug 2013 CH01 Director's details changed for Mr Richard Johnston Calderwood on 12 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Stephen James Thomas Askew on 12 August 2013
14 Aug 2013 CH03 Secretary's details changed for Mr Stephen James Thomas Askew on 12 August 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Richard Cole as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Richard Charles Cole on 12 August 2010
24 Aug 2010 TM02 Termination of appointment of Richard Calderwood as a secretary
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 12/08/08; full list of members
21 Aug 2008 88(2) Ad 30/04/08\gbp si 1@1=1\gbp ic 90/91\
21 Aug 2008 288b Appointment terminated director ann cole
07 Jul 2008 288a Director and secretary appointed richard johnston calderwood
03 Jun 2008 88(2) Ad 30/04/08\gbp si 88@1=88\gbp ic 2/90\
03 Jun 2008 287 Registered office changed on 03/06/2008 from 55 the marina deal kent CT14 6NP