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OUTSOURCED PAYROLL CONSULTANCY LTD

Company number 12110879

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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)
20 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 - 5 pages (5 pages)
20 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	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	AD01	Registered office address changed from Floor 12, 30 Crown Place London EC2A 4EB United Kingdom to Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 19 August 2020	View PDF Registered office address changed from Floor 12, 30 Crown Place London EC2A 4EB 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)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - 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)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 100	View PDF Incorporation Statement of capital on 2019-07-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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