M R PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Evolve Ardleigh Essex CO7 7WX on 2024-03-07

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/10/2216 October 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD PAYNE

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25/03/1425 March 2014 DIRECTOR APPOINTED MISS SARAH JANE GILCHRIST

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25/03/1425 March 2014 DIRECTOR APPOINTED MISS KYLIE LOUISE ROBERTS

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25/03/1425 March 2014 DIRECTOR APPOINTED MRS HELEN LOUISE PAYNE

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25/03/1425 March 2014 21/03/14 STATEMENT OF CAPITAL GBP 100

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE

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20/03/1420 March 2014 COMPANY NAME CHANGED USB RECORDS LTD CERTIFICATE ISSUED ON 20/03/14

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14/02/1414 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/01/1128 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PAYNE / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 103 WHITEHALL ROAD COLCHESTER CO2 8HA

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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