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EMPLOYED PAYROLL CONSULTANCY LIMITED

Company number 12107348

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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)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC07	Cessation of Iain Edward Thomas St John as a person with significant control on 30 October 2020	View PDF Cessation of Iain Edward Thomas St John as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC02	Notification of Be11a Js Limited as a person with significant control on 30 October 2020	View PDF Notification of Be11a Js Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL United Kingdom to Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 13 October 2020	View PDF Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL United Kingdom to Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CH01	Director's details changed for Mr Iain Edward Thomas St John on 12 October 2020	View PDF Director's details changed for Mr Iain Edward Thomas St John on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mr Iain Edward Thomas St John as a person with significant control on 12 October 2020	View PDF Change of details for Mr Iain Edward Thomas St John as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC04	Change of details for Mr Iain Edward Thomas St John as a person with significant control on 17 August 2020	View PDF Change of details for Mr Iain Edward Thomas St John as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Stephen Jones as a person with significant control on 17 August 2020	View PDF Cessation of Stephen Jones as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CH01	Director's details changed for Mr Iain Edward Thomas St John on 19 August 2020	View PDF Director's details changed for Mr Iain Edward Thomas St John on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 19 August 2020	View PDF Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 19 August 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AD01	Registered office address changed from Floor 12, 30 Crown Place London EC2A 4EB United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 7 May 2020	View PDF Registered office address changed from Floor 12, 30 Crown Place London EC2A 4EB United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 100	View PDF Incorporation Statement of capital on 2019-07-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

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