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INTEGRATED INTERNATIONAL PAYROLL LIMITED

Company number 04920388

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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)
04 Mar 2016 TM01 Termination of appointment of Richard Martin as a director on 23 February 2016
04 Mar 2016 TM01 Termination of appointment of John Cassie as a director on 23 February 2016
04 Mar 2016 TM02 Termination of appointment of John Cassie as a secretary on 23 February 2016
04 Mar 2016 AP01 Appointment of Mr Timothy John Jakob as a director on 23 February 2016
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 208,895
08 Jul 2015 AAMD Amended accounts for a small company made up to 31 December 2014
06 Jul 2015 AA Accounts for a small company made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 208,895
08 May 2014 AA Accounts for a small company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 208,895
03 Dec 2013 CH03 Secretary's details changed for Mr John Cassie on 1 October 2009
07 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 SH20 Statement by directors
16 Jan 2013 SH19 Statement of capital on 16 January 2013
  • GBP 208,895
16 Jan 2013 CAP-SS Solvency statement dated 11/01/13
16 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2012 SH19 Statement of capital on 19 November 2012
  • GBP 658,895
19 Nov 2012 SH20 Statement by directors
19 Nov 2012 CAP-SS Solvency statement dated 07/11/12
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 15/11/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 658,895
17 Oct 2012 AR01 Annual return made up to 3 October 2012. List of shareholders has changed
04 Oct 2012 AA Full accounts made up to 31 December 2011