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AGENCY PAYROLL SOLUTIONS LTD

Company number 05552874

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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)
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Sep 2014 CH01 Director's details changed for Mr Mark Andrew Barrett on 1 November 2013
11 Sep 2014 CH03 Secretary's details changed for Mr Mark Andrew Barrett on 1 November 2013
11 Sep 2014 TM01 Termination of appointment of Carmen Christine Barrett as a director on 1 November 2013
24 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
31 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Sep 2008 363a Return made up to 02/09/08; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Sep 2007 363a Return made up to 02/09/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
06 Sep 2006 363a Return made up to 02/09/06; full list of members
06 Sep 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 NEWINC Incorporation