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WELCH PAYROLL SERVICES LIMITED

Company number 07264488

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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)
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 2,200
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Aug 2015 CERTNM Company name changed welch payroll & company services LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
13 Mar 2015 CH03 Secretary's details changed for Miss Amber Nadine Parsons on 27 August 2014
12 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,000
12 Mar 2015 AP03 Appointment of Miss Amber Nadine Parsons as a secretary on 1 July 2014
28 Jan 2015 AAMD Amended total exemption full accounts made up to 31 May 2014
26 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
15 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,000
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 CERTNM Company name changed welch payroll officium LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
02 Dec 2013 CERTNM Company name changed welch payroll services LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Somerset TA4 2TQ United Kingdom on 26 March 2013
26 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
26 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Mar 2012 TM01 Termination of appointment of Brett Cooper as a director
29 Mar 2012 AP01 Appointment of Mr Kenneth Reginald George Welch as a director
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders