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BIZNUS PAYROLL LIMITED

Company number 06594226

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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)
25 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2024 AD01 Registered office address changed from 7a King Street Frome Somerset BA11 1BH to Second Floor the Welsh Mill Park Hill Drive Frome Somerset BA11 2LE on 15 November 2024
15 Nov 2024 TM01 Termination of appointment of Hayley Jane Whitten as a director on 11 November 2024
15 Nov 2024 AP01 Appointment of Mr John Borland as a director on 11 November 2024
15 Nov 2024 PSC07 Cessation of Hayley Jane Whitten as a person with significant control on 11 November 2024
15 Nov 2024 PSC02 Notification of Payescape Ltd as a person with significant control on 11 November 2024
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 101
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015