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FIRST PAYROLL SERVICES LIMITED

Company number 06849830

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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 Nov 2013	AD01	Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom on 11 November 2013	View PDF Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016	View PDF Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	CH01	Director's details changed for Mr Grant Coughtrey on 23 August 2012	View PDF Director's details changed for Mr Grant Coughtrey on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016	View PDF Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 450,010	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 450,010 - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
12 Oct 2011	AD01	Registered office address changed from , 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England on 12 October 2011	View PDF Registered office address changed from , 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England on 12 October 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	CH01	Director's details changed for Mr Grant Coughtrey on 26 January 2011	View PDF Director's details changed for Mr Grant Coughtrey on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AD01	Registered office address changed from , C/O First Payroll Services Limited, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom on 13 October 2010	View PDF Registered office address changed from , C/O First Payroll Services Limited, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom on 13 October 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AD01	Registered office address changed from , 36 Greenway Business Centre, Greenway, Harlow, Essex, CM19 5QE, United Kingdom on 13 October 2010	View PDF Registered office address changed from , 36 Greenway Business Centre, Greenway, Harlow, Essex, CM19 5QE, United Kingdom on 13 October 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
26 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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