HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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27/04/1627 April 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL HOWARTH / 12/08/2014

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08/04/158 April 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O HOWARTH ARMSBY & CO NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

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14/02/1214 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY J K COMPANY SECRETARIAL LTD

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN FULLER / 01/10/2009

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL HOWARTH / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/091 December 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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18/02/0918 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR APPOINTED JULIE SUSAN FULLER

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08/03/088 March 2008 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 19 HEATON COURT, HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AD

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29/02/0829 February 2008 DIRECTOR APPOINTED BERYL HOWARTH

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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