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FIRST PAYROLL STM LIMITED

Company number 09758425

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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 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
14 Oct 2017 PSC07 Cessation of David Field as a person with significant control on 31 January 2017
31 Jul 2017 AA Total exemption small company accounts made up to 29 September 2016
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 1
12 Jul 2017 PSC01 Notification of Peter Henry Barton as a person with significant control on 6 April 2016
01 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
24 Jan 2017 TM01 Termination of appointment of David Field as a director on 16 January 2017
23 Jan 2017 AP01 Appointment of Ms Suzanne Lorna Averis as a director on 16 January 2017
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Feb 2016 AP03 Appointment of Mr Eoin Geoffrey Card as a secretary on 1 February 2016
21 Jan 2016 CERTNM Company name changed fps sid LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
22 Sep 2015 AP01 Appointment of Mr David Field as a director on 2 September 2015
14 Sep 2015 TM01 Termination of appointment of Barbara Kahan as a director on 2 September 2015
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 1