ON-TIME PAYROLL & CIS LTD

Company number 07554723

Date	Type	Description	View / Download
02 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
02 Dec 2017	TM01	Termination of appointment of Polina Veselinova Laskova Vasileva as a director on 1 December 2017	(1 page)
21 Nov 2017	AP01	Appointment of Ms Kalinka Ivanova Savova as a director on 15 November 2017	(2 pages)
21 Nov 2017	PSC01	Notification of Kalinka Ivanova Savova as a person with significant control on 1 April 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Polina Veselinova Laskova Vasileva as a person with significant control on 1 April 2017	(1 page)
24 Mar 2017	CH01	Director's details changed for Mrs Polina Veselinova Laskova on 6 April 2016	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 Mar 2017	AP03	Appointment of Mr Krasimir Hristov Ivanov as a secretary on 1 May 2016	(2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(3 pages)
11 May 2016	AP01	Appointment of Mrs Polina Veselinova Laskova as a director on 1 February 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Krasimir Hristov Ivanov as a director on 1 February 2016	(1 page)
09 May 2016	TM02	Termination of appointment of Krasimir Hristov Ivanov as a secretary on 1 February 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
19 Apr 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	(8 pages)
05 Mar 2015	CH01	Director's details changed for Mr Krasimir Hristov Ivanov on 1 January 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a director on 31 December 2014	(1 page)
16 Feb 2015	AP01	Appointment of Mr Krasimir Hristov Ivanov as a director on 1 January 2015	(2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 May 2014	TM01	Termination of appointment of Krasimir Ivanov as a director	(1 page)
23 May 2014	AP01	Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Emil Angelov as a director	(1 page)