FC PAYROLL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Change of details for Francis Clark Llp as a person with significant control on 2019-12-31 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Appointment of Mr Michael Scott Bentley as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Termination of appointment of Anne-Marie Gates as a director on 2024-01-01 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 12/04/2312 April 2023 | Termination of appointment of Daniel John Tout as a director on 2023-03-31 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Daniel John Tout on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Samuel James Chapman on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Sharon Kathleen Austen on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mrs Anne-Marie Gates on 2021-06-14 |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 21/11/1821 November 2018 | CHANGE PERSON AS DIRECTOR |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JOHNS / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WATTON / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GATES / 20/11/2018 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036829690001 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GATES / 14/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LAW / 14/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JOHNS / 14/11/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID KEITH WATTON |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SQUIRES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ANDREW HENRY RICHARDS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED ANDREW RAYMOND SQUIRES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PRINCECROFT WILLIS LLP |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | TERMINATE DIR APPOINTMENT |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN LAW |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MARK ANDREW JOHNS |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE COACH HOUSE GEORGE BUSINESS CENTRE CHRISTCHURCH NEW MILTON HAMPSHIRE BH25 6QJ |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | COMPANY NAME CHANGED PW BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JAMES IAN ROBINSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUNSTON |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR MICHAEL ZYGMUND BUTCHER |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK AITCHISON |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS ANNE-MARIE GATES |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ADRIAN NOEL BUNSTON |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MARK CHRISTOPHER AITCHISON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN LOVE |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA NICOLL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | GBP SR 11200@1 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED PRINCECROFT WILLIS LLP |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOVE |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBINSON |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LAW |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LOVE |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN LAW |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | £ IC 34400/23200 14/11/06 £ SR 11200@1=11200 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | £ IC 56800/34400 19/04/05 £ SR 22400@1=22400 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF |
| 04/04/054 April 2005 | COMPANY NAME CHANGED THE BUSINESS CENTRE SOLUTIONS LI MITED CERTIFICATE ISSUED ON 04/04/05 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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