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NCS PAYROLL LIMITED

Company number 08040747

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
15 Oct 2018 AD01 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 40a Station Road Upminster Essex RM14 2TR on 15 October 2018
09 Oct 2018 LIQ02 Statement of affairs
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25
03 Jul 2018 AP01 Appointment of Mr Robert Hibbs as a director on 1 June 2018
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Leigh House Weald Road Brentwood Essex CM14 4SX on 10 June 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
24 Jan 2015 TM01 Termination of appointment of Mark William Nokes as a director on 20 November 2014
19 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 Jun 2014 AD01 Registered office address changed from 64a Orsett Road Grays Essex RM17 5EH England on 19 June 2014
24 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013