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PAYROLL COMPLIANCE LIMITED

Company number 09253610

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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)
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
25 Sep 2017 AP03 Appointment of Mrs Lucy Patricia Cook as a secretary on 12 September 2017
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
21 Dec 2016 AP01 Appointment of Miss Stephanie Jane Mogg as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Miss Rachel Louise Houghton as a director on 21 December 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 51,000
06 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 51,000
06 Nov 2015 CH01 Director's details changed for Mr Neil Jonathan Houghton on 13 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 1,000