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EPAYROLL SERVICES LIMITED

Company number 07329095

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	CH01	Director's details changed for Mr Andrew Ian Johnston on 4 September 2015	View PDF Director's details changed for Mr Andrew Ian Johnston on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Ms Sarah Jane Johnston as a director on 15 September 2016	View PDF Appointment of Ms Sarah Jane Johnston as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
03 Oct 2015	TM01	Termination of appointment of Sarah Jane Sharpe as a director on 22 September 2015	View PDF Termination of appointment of Sarah Jane Sharpe as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AD01	Registered office address changed from Unit 1 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 4 September 2015	View PDF Registered office address changed from Unit 1 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 May 2015	CH01	Director's details changed for Mr Andrew Ian Johnston on 12 May 2015	View PDF Director's details changed for Mr Andrew Ian Johnston on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2015	SH19	Statement of capital on 8 May 2015 GBP 100	View PDF Statement of capital on 8 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CAP-SS	Solvency Statement dated 25/03/15	View PDF Solvency Statement dated 25/03/15 - link opens in a new window - 1 page (1 page)
08 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced 25/03/2015	View PDF Resolutions RES13 ‐ Share prem a/c reduced 25/03/2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
09 Oct 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AP01	Appointment of Sarah Jane Sharpe as a director	View PDF Appointment of Sarah Jane Sharpe as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	CH01	Director's details changed for Mr Andrew Ian Johnston on 28 July 2013	View PDF Director's details changed for Mr Andrew Ian Johnston on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 1	View PDF Particulars of a mortgage or charge/co charles/extend / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AD01	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 16 July 2012	View PDF Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

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