Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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03 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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03 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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03 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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02 Jan 2025 |
TM01 |
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
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23 May 2024 |
TM01 |
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 30 April 2024
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01 Dec 2023 |
CERTNM |
Company name changed bishop fleming payroll services LIMITED\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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16 Nov 2023 |
TM01 |
Termination of appointment of William John Hanbury as a director on 10 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS to 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Bishop Fleming Investments Limited as a person with significant control on 10 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Iris Capital Limited as a person with significant control on 10 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Andrew Edward Browne as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Michael David Cox as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Elona Mortimer-Zhika as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Kevin Peter Dady as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr David James Lockie as a director on 10 November 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Mark Williams as a director on 29 May 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Jonathan Mark Williams as a secretary on 29 May 2021
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