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DIGITAL PAYROLL LIMITED

Company number 08690969

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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)
03 Dec 2018 PSC04 Change of details for Miss Sayra Begum Rouf as a person with significant control on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Ashfaq Hussain as a person with significant control on 3 December 2018
10 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
03 Jan 2018 PSC04 Change of details for Mr Ashfaq Hussain as a person with significant control on 1 January 2018
02 Jan 2018 PSC04 Change of details for Miss Sayra Begum Rouf as a person with significant control on 1 January 2018
02 Jan 2018 AD01 Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Digital Payroll Limited 11th Floor 3 Piccadilly Place Manchester M1 3BN on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mr Ashfaq Hussain on 1 January 2018
30 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
01 Sep 2017 CH01 Director's details changed for Mr Ashfaq Hussain on 1 September 2017
01 Sep 2017 PSC04 Change of details for Miss Sayra Begum Rouf as a person with significant control on 1 September 2017
01 Sep 2017 AD01 Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD England to Peter House Oxford Street Manchester M1 5AN on 1 September 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
01 Jul 2016 AA Micro company accounts made up to 30 September 2015
12 Jan 2016 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Manchester One 53 Portland Street Manchester M1 3LD on 12 January 2016
20 Oct 2015 CERTNM Company name changed one stop accounts LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
13 Oct 2014 CH01 Director's details changed for Mr Ashfaq Hussain on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from 120 Whitehall Street Rochdale OL12 0ND England to 83 Ducie Street Manchester M1 2JQ on 13 October 2014
06 Feb 2014 CERTNM Company name changed digital payroll LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution