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PAYCE CONSULTING LIMITED

Company number 06165290

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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)
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
01 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 CERTNM Company name changed haybury and west company LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AP03 Appointment of Ms Tricia George as a secretary
29 Jun 2012 TM02 Termination of appointment of Yvonne Gaye as a secretary
29 Jun 2012 AD01 Registered office address changed from , 52 Redstart Close, New Addington, Croydon, Surrey, CR0 0EU, England on 29 June 2012
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from , C/O Haybury & West Co. Ltd., 52 52 Redstart Close, New Addington, Croydon, CR0 0EU, England on 11 April 2012
29 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AD01 Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England on 31 May 2011
20 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from , 72 New Bond Street, London, W1S 1RR on 7 February 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
21 Mar 2010 CH01 Director's details changed for Paul John Gaye on 20 March 2010
12 May 2009 363a Return made up to 31/12/08; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 May 2008 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 16/03/08; full list of members
24 Apr 2008 353 Location of register of members
24 Apr 2008 288c Director's change of particulars / paul gaye / 23/04/2008