NOVA PAYROLL MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-04-12 with no updates

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31/01/2531 January 2025 Full accounts made up to 2024-04-30

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29/01/2529 January 2025 Termination of appointment of Stephen Hall as a director on 2025-01-29

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17/05/2417 May 2024 Confirmation statement made on 2024-04-12 with no updates

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28/12/2328 December 2023 Full accounts made up to 2023-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-12 with no updates

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21/11/2221 November 2022 Full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-12 with no updates

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076010960005

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076010960004

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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10/11/1710 November 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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27/01/1727 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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14/04/1614 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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09/02/169 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN FINDLAY

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13/10/1413 October 2014 DIRECTOR APPOINTED MRS GILLIAN FINDLAY

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM UNIT 28 NORTH EAST FRUIT & VEGETABLE MARKET TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QY

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25/04/1425 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ALAN RICHARD FINDLAY

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR KENNITH BLACK

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26/04/1326 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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13/02/1313 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/01/137 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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23/04/1223 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN FINDLAY

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05/08/115 August 2011 DIRECTOR APPOINTED MR KENNETH ROBERT BLACK

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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