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CJS PAYROLL LIMITED

Company number NI034911

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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)
19 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jun 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
11 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 PSC07 Cessation of Oral Shields as a person with significant control on 4 February 2019
05 Feb 2019 PSC07 Cessation of Helen Armstrong as a person with significant control on 4 February 2019
05 Feb 2019 PSC02 Notification of Growth Partners Management Limited as a person with significant control on 4 February 2019
05 Feb 2019 AP02 Appointment of Growth Partners Management Limited as a director on 4 February 2019
05 Feb 2019 AP01 Appointment of Mr Paul Anthony Bresnihan as a director on 4 February 2019
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
09 Nov 2014 AD01 Registered office address changed from Suite 3C Alexander House Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6QB Northern Ireland to Suite 3C Alexander House Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6BQ on 9 November 2014
09 Nov 2014 AD01 Registered office address changed from Unit 3 Montgomery Business Park 38 Montgomery Road Belfast BT6 9HL to Suite 3C Alexander House Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6BQ on 9 November 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012