Companies House does not verify the accuracy of the information filed

Advanced company search

FMP PAYROLL SERVICES LTD

Company number 09855245

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 60 pages (60 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 1 March 2021	View PDF Director's details changed for Mr Kevin Peter Dady on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
08 Dec 2020	AP01	Appointment of Mr David James Lockie as a director on 16 November 2020	View PDF Appointment of Mr David James Lockie as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	MR04	Satisfaction of charge 098552450002 in full	View PDF Satisfaction of charge 098552450002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC02	Notification of Fmp Global Bidco Limited as a person with significant control on 13 September 2019	View PDF Notification of Fmp Global Bidco Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC07	Cessation of Justin Andrew Cottrell as a person with significant control on 13 September 2019	View PDF Cessation of Justin Andrew Cottrell as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 13 September 2019	View PDF Appointment of Ms Elona Mortimer-Zhika as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Kevin Peter Dady as a director on 13 September 2019	View PDF Appointment of Mr Kevin Peter Dady as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Michael David Cox as a director on 13 September 2019	View PDF Appointment of Michael David Cox as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Milan Kellner as a director on 13 September 2019	View PDF Termination of appointment of Milan Kellner as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Justin Andrew Cottrell as a director on 13 September 2019	View PDF Termination of appointment of Justin Andrew Cottrell as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?