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SGW PAYROLL LIMITED

Company number 06368331

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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)
10 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
10 Sep 2024 PSC07 Cessation of Claire Joanne Timmis as a person with significant control on 1 September 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
15 Sep 2017 PSC04 Change of details for Mr Mark Paul Haase as a person with significant control on 12 September 2017
23 Aug 2017 AP03 Appointment of Mrs Debbie Brandon-Sweeney as a secretary on 1 August 2017
23 Aug 2017 TM02 Termination of appointment of Thomas Mulvaney as a secretary on 1 August 2017
04 Nov 2016 CH01 Director's details changed for Mr Mark Paul Haase on 3 November 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 999.11
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name