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NOVA PAYROLL MANAGEMENT SERVICES LIMITED

Company number 07601096

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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)
10 Nov 2017 AA Full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
27 Jan 2017 AA Full accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
09 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
01 Dec 2014 AA Accounts for a medium company made up to 30 April 2014
13 Oct 2014 TM01 Termination of appointment of Alan Richard Findlay as a director on 28 April 2014
13 Oct 2014 AP01 Appointment of Mrs Gillian Findlay as a director on 28 April 2014
04 Jul 2014 AD01 Registered office address changed from Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QY on 4 July 2014
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
28 Nov 2013 AA Full accounts made up to 30 April 2013
17 Oct 2013 TM01 Termination of appointment of Kennith Black as a director
17 Oct 2013 AP01 Appointment of Mr Alan Richard Findlay as a director
26 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2011 TM01 Termination of appointment of Alan Findlay as a director
05 Aug 2011 AP01 Appointment of Mr Kenneth Robert Black as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted