EXACT PAYROLL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Registered office address changed from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-12-03 |
| 26/11/2426 November 2024 | Appointment of a liquidator |
| 12/11/2412 November 2024 | Order of court to wind up |
| 01/07/241 July 2024 | Registered office address changed from Alacrity House Kingsway Newport NP20 1HG United Kingdom to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 2024-07-01 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Matthew Wright as a director on 2023-11-17 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Matthew Wright as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Sangita Thakor as a director on 2023-01-31 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-10-06 |
| 06/05/226 May 2022 | Registered office address changed from Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ England to Alacrity House Kingsway Newport NP20 1HG on 2022-05-06 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 28/04/2228 April 2022 | Change of share class name or designation |
| 18/02/2218 February 2022 | Termination of appointment of Michael Howard as a director on 2022-02-07 |
| 19/01/2219 January 2022 | Registered office address changed from Suite 41 Chiltern Street London W1U 4EJ England to Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ on 2022-01-19 |
| 19/01/2219 January 2022 | Registered office address changed from 4a Mariner Way Felnex Industrial Estate Newport NP19 4PQ Wales to Suite 41 Chiltern Street London W1U 4EJ on 2022-01-19 |
| 12/01/2212 January 2022 | Change the registered office situation from Wales to England/Wales |
| 05/01/225 January 2022 | Termination of appointment of Christopher Shaun Pryce as a director on 2022-01-05 |
| 05/01/225 January 2022 | Appointment of Mr Glenn Craig Bell as a director on 2022-01-05 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 02/12/192 December 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 101 |
| 01/12/191 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MS ALYSSIA WARD |
| 02/08/192 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN PRYCE / 10/03/2019 |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN PRYCE / 10/03/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN PRYCE / 31/10/2018 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4A MARINER WAY THE OLD BANK HOUSE 17 MALPAS ROAD NEWPORT GWENT NP20 5PA UNITED KINGDOM |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MOORE / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD MOORE / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN PRYCE / 14/01/2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MOORE / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN PRYCE / 16/10/2018 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 4A MARINER WAY FELNEX INDUSTRIAL ESTATE NEWPORT GWENT NP19 4PQ |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHAUN PRYCE / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD MOORE / 16/10/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD MOORE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JONATHAN MOORE |
| 06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 16/08/1516 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SHAUN PRYCE |
| 08/04/158 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1410 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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