AGENCY PAYROLL SOLUTIONS LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewAccounts for a dormant company made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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02/09/252 September 2025 Confirmation statement made on 2025-09-02 with no updates

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-02 with no updates

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Registered office address changed from Riverview 1 Market Hill Calne Wiltshire SN11 0BT to 1 Market Hill Calne Wiltshire SN11 0BT on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/02/1611 February 2016 DIRECTOR APPOINTED MR DANIEL FARTHING

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARRETT / 01/11/2013

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11/09/1411 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARRETT / 01/11/2013

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR CARMEN BARRETT

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/09/119 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/09/092 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/09/085 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/09/073 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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