FC PAYROLL SOLUTIONS LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Change of details for Francis Clark Llp as a person with significant control on 2019-12-31 View Document
18/12/2418 December 2024	Accounts for a small company made up to 2024-03-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-14 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/01/2412 January 2024	Appointment of Mr Michael Scott Bentley as a director on 2024-01-01 View Document
12/01/2412 January 2024	Termination of appointment of Anne-Marie Gates as a director on 2024-01-01 View Document
03/01/243 January 2024	Accounts for a small company made up to 2023-03-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with updates View Document
12/04/2312 April 2023	Termination of appointment of Daniel John Tout as a director on 2023-03-31 View Document
06/01/236 January 2023	Accounts for a small company made up to 2022-03-31 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
15/12/2115 December 2021	Accounts for a small company made up to 2021-03-31 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
14/06/2114 June 2021	Director's details changed for Daniel John Tout on 2021-06-14 View Document
14/06/2114 June 2021	Director's details changed for Samuel James Chapman on 2021-06-14 View Document
14/06/2114 June 2021	Director's details changed for Sharon Kathleen Austen on 2021-06-14 View Document
14/06/2114 June 2021	Director's details changed for Mrs Anne-Marie Gates on 2021-06-14 View Document
24/12/1824 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
21/11/1821 November 2018	CHANGE PERSON AS DIRECTOR View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JOHNS / 20/11/2018 View Document
20/11/1820 November 2018	REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WATTON / 20/11/2018 View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GATES / 20/11/2018 View Document
26/10/1826 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036829690001 View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW View Document
29/12/1729 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View Document
14/11/1714 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GATES / 14/11/2017 View Document
14/11/1714 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LAW / 14/11/2017 View Document
14/11/1714 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JOHNS / 14/11/2017 View Document
01/06/171 June 2017	DIRECTOR APPOINTED MR DAVID KEITH WATTON View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW SQUIRES View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
18/11/1618 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/04/1615 April 2016	DIRECTOR APPOINTED MR ANDREW HENRY RICHARDS View Document
15/04/1615 April 2016	DIRECTOR APPOINTED ANDREW RAYMOND SQUIRES View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR PRINCECROFT WILLIS LLP View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
14/12/1514 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
15/12/1415 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
04/12/144 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/11/1419 November 2014	TERMINATE DIR APPOINTMENT View Document
10/02/1410 February 2014	DIRECTOR APPOINTED MR WILLIAM JOHN LAW View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR MARK ANDREW JOHNS View Document
05/01/145 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/12/1316 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
12/11/1312 November 2013	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE COACH HOUSE GEORGE BUSINESS CENTRE CHRISTCHURCH NEW MILTON HAMPSHIRE BH25 6QJ View Document
17/12/1217 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/12/1217 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
09/10/129 October 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document

09/10/129 October 2012	COMPANY NAME CHANGED PW BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/12 View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER View Document
04/04/124 April 2012	DIRECTOR APPOINTED MR JAMES IAN ROBINSON View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUNSTON View Document
02/04/122 April 2012	DIRECTOR APPOINTED MR MICHAEL ZYGMUND BUTCHER View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/12/1114 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR MARK AITCHISON View Document
14/04/1114 April 2011	DIRECTOR APPOINTED MRS ANNE-MARIE GATES View Document
15/12/1015 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
01/12/101 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE View Document
14/12/0914 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/10/0915 October 2009	DIRECTOR APPOINTED ADRIAN NOEL BUNSTON View Document
11/08/0911 August 2009	DIRECTOR APPOINTED MARK CHRISTOPHER AITCHISON View Document
27/05/0927 May 2009	DIRECTOR APPOINTED MR NICHOLAS JOHN LOVE View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR ANGELA NICOLL View Document
15/12/0815 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	GBP SR 11200@1 View Document
25/11/0825 November 2008	DIRECTOR APPOINTED PRINCECROFT WILLIS LLP View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOVE View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR JAMES ROBINSON View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM LAW View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS LOVE View Document
11/07/0811 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/03/085 March 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
05/03/085 March 2008	DIRECTOR APPOINTED MR WILLIAM JOHN LAW View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
22/01/0722 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
13/12/0613 December 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
10/12/0610 December 2006	£ IC 34400/23200 14/11/06 £ SR 11200@1=11200 View Document
14/12/0514 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
27/10/0527 October 2005	NEW SECRETARY APPOINTED View Document
27/10/0527 October 2005	SECRETARY RESIGNED View Document
25/05/0525 May 2005	£ IC 56800/34400 19/04/05 £ SR 22400@1=22400 View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
09/04/059 April 2005	REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF View Document
04/04/054 April 2005	COMPANY NAME CHANGED THE BUSINESS CENTRE SOLUTIONS LI MITED CERTIFICATE ISSUED ON 04/04/05 View Document
17/03/0517 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
29/12/0329 December 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
23/07/0223 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
28/12/0128 December 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
31/08/0131 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
17/12/9917 December 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
16/12/9816 December 1998	SECRETARY RESIGNED View Document
14/12/9814 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FC PAYROLL SOLUTIONS LIMITED

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