- Company Overview for M R PAYROLL SOLUTIONS LIMITED (05681496)
- Filing history for M R PAYROLL SOLUTIONS LIMITED (05681496)
- People for M R PAYROLL SOLUTIONS LIMITED (05681496)
- More for M R PAYROLL SOLUTIONS LIMITED (05681496)
| 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) |
|---|---|---|---|
| 25 Mar 2014 | AP01 | Appointment of Miss Kylie Louise Roberts as a director | |
| 25 Mar 2014 | AP01 | Appointment of Mrs Helen Louise Payne as a director | |
| 25 Mar 2014 | AP01 | Appointment of Miss Sarah Jane Gilchrist as a director | |
| 25 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 March 2014
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| 20 Mar 2014 | CERTNM |
Company name changed usb records LTD\certificate issued on 20/03/14
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| 14 Feb 2014 | AR01 | Annual return made up to 20 January 2014 with full list of shareholders | |
| 04 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 27 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Michael Richard Payne on 1 October 2009 | |
| 18 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 04 Mar 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 28 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 27 Mar 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 19 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 11 Apr 2007 | 363a | Return made up to 20/01/07; full list of members | |
| 11 Apr 2007 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 11 Apr 2007 | 288a | New director appointed | |
| 11 Apr 2007 | 288a | New secretary appointed | |
| 11 Apr 2007 | 288b | Director resigned |