EMPLOYED PAYROLL CONSULTANCY LIMITED

Company number 12107348

Date	Type	Description	View / Download
16 Aug 2024	MR01	Registration of charge 121073480001, created on 31 July 2024	(33 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	(4 pages)
19 Jun 2024	AD01	Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 19 June 2024	(1 page)
19 Jun 2024	PSC01	Notification of Iain Edward Thomas St John as a person with significant control on 19 June 2024	(2 pages)
19 Jun 2024	PSC07	Cessation of Be11a Js Limited as a person with significant control on 19 June 2024	(1 page)
19 Jun 2024	CERTNM	Company name changed edward thomas contractors LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	(3 pages)
19 Feb 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
08 Nov 2023	PSC05	Change of details for Be11a Js Limited as a person with significant control on 7 November 2023	(2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Iain Edward Thomas St John on 7 November 2023	(2 pages)
06 Nov 2023	AD01	Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 6 November 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
10 Jan 2023	TM02	Termination of appointment of Anna Elizabeth Read as a secretary on 3 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Richard Davenport as a director on 3 January 2023	(1 page)
24 Aug 2022	AP01	Appointment of Mr Richard Davenport as a director on 18 August 2022	(2 pages)
24 Aug 2022	CH01	Director's details changed for Mr Iain Edward Thomas St John on 18 August 2022	(2 pages)
24 Aug 2022	AP03	Appointment of Miss Anna Elizabeth Read as a secretary on 18 August 2022	(2 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
11 Mar 2021	PSC05	Change of details for Be11a Js Limited as a person with significant control on 10 March 2021	(2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Iain Edward Thomas St John on 10 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ England to Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD on 10 March 2021	(1 page)
22 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 December 2020	(1 page)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	(3 pages)