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EXACT PAYROLL LIMITED

Company number 08930282

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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)
14 Jan 2019 CH01 Director's details changed for Mr Stephen Clifford Moore on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 4a Mariner Way the Old Bank House 17 Malpas Road Newport Gwent NP20 5PA United Kingdom to 4a Mariners Way Felnex Industrial Estate Newport NP10 4PQ on 14 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CH01 Director's details changed for Mr Stephen Clifford Moore on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from 4a Mariner Way Felnex Industrial Estate Newport Gwent NP19 4PQ to 4a Mariner Way the Old Bank House 17 Malpas Road Newport Gwent NP20 5PA on 16 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Christopher Shaun Pryce on 16 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Jonathan Moore on 16 October 2018
16 Oct 2018 PSC04 Change of details for Mr Christopher Shaun Pryce as a person with significant control on 16 October 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 AP01 Appointment of Mr Stephen Clifford Moore as a director on 6 July 2015
06 Apr 2016 AP01 Appointment of Mr Jonathan Moore as a director on 6 July 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Aug 2015 TM01 Termination of appointment of Stephen Clifford Moore as a director on 6 July 2015
16 Aug 2015 AP01 Appointment of Mr Christopher Shaun Pryce as a director on 6 July 2015
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
10 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-10
  • GBP 100