AM PAYROLL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Final Gazette dissolved following liquidation |
| 31/07/2331 July 2023 | Return of final meeting in a members' voluntary winding up |
| 15/05/2315 May 2023 | Resignation of a liquidator |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Appointment of a voluntary liquidator |
| 26/10/2226 October 2022 | Declaration of solvency |
| 26/10/2226 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Registered office address changed from C/O Westells Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 264 Banbury Road Oxford OX2 7DY on 2022-10-20 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ANN DAWSON / 06/03/2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN DAWSON / 06/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GRIFFITHS / 06/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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