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MCBRIDES PAYROLL BUREAU SERVICES LIMITED

Company number 13239717

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
20 Jul 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 SH08 Change of share class name or designation
22 Jun 2021 SH10 Particulars of variation of rights attached to shares
15 Jun 2021 AP01 Appointment of Tracey Courtley as a director on 1 June 2021
16 Mar 2021 AP01 Appointment of Masum Ahmed as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Mark Grady as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Nigel Philip Kimber as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Andrew James Warren as a director on 15 March 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-02
  • GBP 100