CJS PAYROLL LIMITED

Company number NI034911 ·

Active

105 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
3 Jul 2026 Cessation of Imtiaz Illahi as a person with significant control on 2026-06-30 · 1 page View document
3 Jul 2026 Notification of Ines Vadius as a person with significant control on 2026-06-30 · 2 pages View document
3 Jul 2026 Termination of appointment of Imtiaz Illahi as a director on 2026-06-30 · 1 page View document
19 Feb 2026 Appointment of Mrs Ines Vadius as a director on 2026-02-19 · 2 pages View document
2 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
29 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
1 Jul 2024 Registered office address changed from Suite 3C Alexander House Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6BQ to Arthur House 41 Arthur Street Belfast BT1 4GB on 2024-07-01 · 1 page View document
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 3 pages View document
21 Feb 2024 Notification of Imtiaz Illahi as a person with significant control on 2024-02-20 · 2 pages View document
21 Feb 2024 Termination of appointment of Growth Partners Management Limited as a director on 2024-02-20 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 4 pages View document
21 Feb 2024 Cessation of Growth Partners Management Limited as a person with significant control on 2024-02-20 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Jan 2023 Appointment of Mr Imtiaz Illahi as a director on 2023-01-18 · 2 pages View document
31 Jan 2023 Termination of appointment of Paul Anthony Bresnihan as a director on 2023-01-18 · 1 page View document
31 Jan 2023 Termination of appointment of Paul Anthony Bresnihan as a secretary on 2023-01-18 · 1 page View document
5 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Jan 2023 Compulsory strike-off action has been discontinued View document
4 Jan 2023 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
21 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
16 Feb 2022 Confirmation statement made on 2021-10-13 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Jun 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019 View document
11 Jun 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
18 Feb 2019 ADOPT ARTICLES 04/02/2019 View document
5 Feb 2019 CESSATION OF HELEN ARMSTRONG AS A PSC View document
5 Feb 2019 CORPORATE DIRECTOR APPOINTED GROWTH PARTNERS MANAGEMENT LIMITED View document
5 Feb 2019 CESSATION OF ORAL SHIELDS AS A PSC View document
5 Feb 2019 DIRECTOR APPOINTED MR PAUL ANTHONY BRESNIHAN View document
5 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH PARTNERS MANAGEMENT LIMITED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
30 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
27 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Nov 2014 Registered office address changed from , Unit 3, Montgomery Business Park, 38 Montgomery Road, Belfast, BT6 9HL to Arthur House 41 Arthur Street Belfast BT1 4GB on 2014-11-09 · 1 page View document
9 Nov 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM SUITE 3C ALEXANDER HOUSE CASTLEREAGH ROAD BUSINESS PARK 478 CASTLEREAGH ROAD BELFAST BT5 6QB NORTHERN IRELAND View document
9 Nov 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM UNIT 3 MONTGOMERY BUSINESS PARK 38 MONTGOMERY ROAD BELFAST BT6 9HL View document
9 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
9 Nov 2014 Registered office address changed from , Suite 3C Alexander House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, BT5 6QB, Northern Ireland to Arthur House 41 Arthur Street Belfast BT1 4GB on 2014-11-09 · 1 page View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
22 Jan 2010 Annual return made up to 13 October 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORAL SHIELDS / 13/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMSTRONG / 13/10/2009 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ORAL SHIELDS / 13/10/2009 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Mar 2009 UPDATED MEM AND ARTS View document
18 Dec 2008 RESOLUTION TO CHANGE NAME View document
18 Dec 2008 CERT CHANGE View document
1 Dec 2008 31/03/08 ANNUAL ACCTS View document
27 Oct 2008 13/10/08 ANNUAL RETURN SHUTTLE View document
7 Dec 2007 31/03/07 ANNUAL ACCTS View document
30 Oct 2007 13/10/07 ANNUAL RETURN SHUTTLE View document
5 Nov 2006 13/10/06 ANNUAL RETURN SHUTTLE View document
5 Nov 2006 31/03/06 ANNUAL ACCTS View document
7 Dec 2005 13/10/05 ANNUAL RETURN SHUTTLE View document
5 Dec 2005 31/03/05 ANNUAL ACCTS View document
8 Oct 2004 31/03/04 ANNUAL ACCTS View document
7 Oct 2004 13/10/04 ANNUAL RETURN SHUTTLE View document
22 Jan 2004 31/03/03 ANNUAL ACCTS View document
30 Oct 2003 13/10/03 ANNUAL RETURN SHUTTLE View document
14 Nov 2002 13/10/02 ANNUAL RETURN SHUTTLE View document
10 Oct 2002 31/03/02 ANNUAL ACCTS View document
23 Nov 2001 RETURN OF ALLOT OF SHARES View document
9 Nov 2001 13/10/01 ANNUAL RETURN SHUTTLE View document
22 Jun 2001 31/10/00 ANNUAL ACCTS View document
7 Apr 2001 CHANGE OF ARD View document
8 Nov 2000 13/10/00 ANNUAL RETURN SHUTTLE View document
13 Oct 2000 31/10/99 ANNUAL ACCTS View document
20 Oct 1999 13/10/99 ANNUAL RETURN SHUTTLE View document
2 Nov 1998 CHANGE IN SIT REG ADD View document
2 Nov 1998 CHANGE OF DIRS/SEC View document
28 Oct 1998 CHANGE OF DIRS/SEC View document
13 Oct 1998 PARS RE DIRS/SIT REG OFF View document
13 Oct 1998 Miscellaneous View document
13 Oct 1998 MEMORANDUM View document
13 Oct 1998 ARTICLES View document
13 Oct 1998 DECLN COMPLNCE REG NEW CO View document