NEIL WILSON PAYROLL & BOOK-KEEPING SERVICES LIMITED

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DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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

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24/06/2424 June 2024 Previous accounting period shortened from 2023-09-25 to 2023-09-24

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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30/05/2330 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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06/05/226 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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

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

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26/09/1926 September 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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21/09/1821 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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19/05/1619 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1518 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE MARY O'CONNOR / 20/04/2015

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

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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12/04/1412 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID FERRERS WILSON / 05/05/2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 12 STONELEIGH DRIVE LIVERMEAD TORQUAY DEVON TQ2 6TR UNITED KINGDOM

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/04/1329 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/05/122 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/05/1123 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID FERRERS WILSON / 01/10/2010

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01/11/101 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/101 November 2010 COMPANY NAME CHANGED NEIL WILSON PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/10

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/06/109 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 20 CALIBAN MEWS, WARWICK GATES WARWICK WARWICKSHIRE CV34 6FS

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE MARY O'CONNOR / 01/11/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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01/05/071 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/01/0729 January 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 COMPANY NAME CHANGED JMOC 2001 LIMITED CERTIFICATE ISSUED ON 23/06/05

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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