EMPLOYER SERVICES MANAGEMENT LIMITED

Company number 08706934

Date	Type	Description	View / Download
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	(2 pages)
17 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(12 pages)
17 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(70 pages)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/16	(1 page)
17 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16	(3 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,472.87	(3 pages)
06 Oct 2016	AD01	Registered office address changed from William Hunter House 20 Western Road Brentwood Essex CM14 4SR to 6th Floor 25 Farringdon Street London EC4A 4AB on 6 October 2016	(1 page)
18 Feb 2016	AA01	Current accounting period extended from 30 September 2015 to 30 March 2016	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Stuart Hall as a director on 7 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Colin David Cleminson as a director on 7 October 2015	(1 page)
02 Nov 2015	TM02	Termination of appointment of Jeanette Rosalind Winch as a secretary on 7 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr David Gwilliam as a director on 7 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Mark James Arthur Holland as a director on 7 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr David Charles Buxton as a director on 7 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Nigel John Tristem as a director on 7 October 2015	(2 pages)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,367.23	(4 pages)
30 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 136.723	(4 pages)
07 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 136.723	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)