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PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED

Company number 04948518

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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)
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Jan 2015 AP01 Appointment of Mr Robert Ellis as a director on 1 October 2014
23 Jan 2015 AD01 Registered office address changed from 210-222 Hagley Road West Trigate Business Centre Birmingham West Midlands B68 Onp to Office 41 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Lee James as a director on 23 January 2015
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
28 Jul 2014 NM01 Change of name by resolution
28 Jul 2014 CERTNM Company name changed bookkeeping 4 biz LIMITED\certificate issued on 28/07/14
  • RES15 ‐ Change company name resolution on 2014-07-25
25 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Feb 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3
21 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Jun 2013 AP01 Appointment of Lee James as a director
06 Jun 2013 TM01 Termination of appointment of Jamie Radford as a director
06 Jun 2013 TM02 Termination of appointment of Stephen Hunt as a secretary
30 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
14 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Mar 2011 CERTNM Company name changed the local child contact centre LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
04 Nov 2010 CERTNM Company name changed jsm group LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 2
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jamie Colin Radford on 18 January 2010