OUTSOURCED PAYROLL CONSULTANCY LTD
Company number 12110879
- Company Overview for OUTSOURCED PAYROLL CONSULTANCY LTD (12110879)
- Filing history for OUTSOURCED PAYROLL CONSULTANCY LTD (12110879)
- People for OUTSOURCED PAYROLL CONSULTANCY LTD (12110879)
- Insolvency for OUTSOURCED PAYROLL CONSULTANCY LTD (12110879)
- More for OUTSOURCED PAYROLL CONSULTANCY LTD (12110879)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | OCRESCIND | Order of court to rescind winding up | |
| 25 Jul 2024 | COCOMP | Order of court to wind up | |
| 24 Jul 2024 | AD01 | Registered office address changed from 31 Park Row Leeds LS1 5JD England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 24 July 2024 | |
| 20 Jun 2024 | AD01 | Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England to 31 Park Row Leeds LS1 5JD on 20 June 2024 | |
| 30 Apr 2024 | CERTNM |
Company name changed etc outsource LIMITED\certificate issued on 30/04/24
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| 08 Nov 2023 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 7 November 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Iain Edward Thomas St John on 7 November 2023 | |
| 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 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 04 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
| 23 Mar 2021 | RESOLUTIONS |
Resolutions
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| 10 Mar 2021 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Iain Edward Thomas St John on 10 March 2021 | |
| 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 | |
| 22 Feb 2021 | AA01 | Previous accounting period extended from 31 May 2020 to 31 December 2020 | |
| 14 Oct 2020 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 12 October 2020 | |
| 13 Oct 2020 | CH01 | Director's details changed for Mr Iain Edward Thomas St John on 12 October 2020 | |
| 13 Oct 2020 | AD01 | Registered office address changed from BE11JA Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ England to Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 13 October 2020 | |
| 12 Oct 2020 | AD01 | Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL United Kingdom to BE11JA Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 12 October 2020 | |
| 12 Oct 2020 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 12 October 2020 | |
| 12 Oct 2020 | CH01 | Director's details changed for Mr Iain Edward Thomas St John on 12 October 2020 |