FIRMVALUE PAYROLLS LIMITED

Company number 03356255 · Monitor this company

Active

143 filings

Date	Filing
19 Jun 2026	Particulars of variation of rights attached to shares · 2 pages	View document
19 Jun 2026	Statement of company's objects · 2 pages	View document
19 Jun 2026	Memorandum and Articles of Association · 28 pages	View document
19 Jun 2026	Resolutions · 1 page	View document
19 Jun 2026	Change of share class name or designation · 2 pages	View document
27 Apr 2026	Confirmation statement made on 2026-04-18 with updates · 4 pages	View document
13 Mar 2026	Accounts for a small company made up to 2025-03-31 · 7 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-18 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
26 Mar 2025	Accounts for a small company made up to 2024-03-31 · 7 pages	View document
24 Apr 2024	Confirmation statement made on 2024-04-18 with updates · 4 pages	View document
22 Apr 2024	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 2024-04-22 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
12 Dec 2023	Total exemption full accounts made up to 2023-03-29 · 6 pages	View document
23 Nov 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-29 · 1 page	View document
9 Jun 2023	Second filing of Confirmation Statement dated 2023-04-25 · 3 pages	View document
25 Apr 2023	Confirmation statement made on 2023-04-18 with updates · 5 pages	View document
11 Apr 2023	Appointment of Mr Donal Peter O'connell as a director on 2023-03-30 · 2 pages	View document
11 Apr 2023	Termination of appointment of Joanne Claire Colwell as a director on 2023-03-30 · 1 page	View document
11 Apr 2023	Appointment of Mr Stephen Howard Neal as a director on 2023-03-30 · 2 pages	View document
11 Apr 2023	Notification of Shaw Gibbs Limited as a person with significant control on 2023-03-30 · 2 pages	View document
11 Apr 2023	Termination of appointment of Stephen Morgan as a director on 2023-03-30 · 1 page	View document
11 Apr 2023	Appointment of Miss Sarah Anne Gardener as a director on 2023-03-30 · 2 pages	View document
11 Apr 2023	Termination of appointment of Stephen Michael South as a director on 2023-03-30 · 1 page	View document
11 Apr 2023	Termination of appointment of Mark John Dickinson as a director on 2023-03-30 · 1 page	View document
11 Apr 2023	Termination of appointment of Southern Secretarial Services Limited as a secretary on 2023-03-30 · 1 page	View document
11 Apr 2023	Termination of appointment of Sharmini Woodings as a director on 2023-03-30 · 1 page	View document
11 Apr 2023	Withdrawal of a person with significant control statement on 2023-04-11 · 2 pages	View document
29 Mar 2023	Annual accounts for the year ending 29 March 2023	View accounts
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
22 Jul 2021	Second filing for the appointment of Mrs Joanne Claire Colwell as a director · 3 pages	View document
2 Jun 2021	Appointment of Joanne Claire Colwell as a director on 2021-05-31 · 2 pages	View document
13 May 2021	31/03/21 TOTAL EXEMPTION FULL	View document
20 Apr 2021	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
22 Jul 2020	RETURN OF PURCHASE OF OWN SHARES	View document
21 Jul 2020	30/06/20 STATEMENT OF CAPITAL GBP 200	View document
6 Jul 2020	31/03/20 TOTAL EXEMPTION FULL	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES	View document
17 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR TREENA TURNER	View document
17 Jan 2020	RETURN OF PURCHASE OF OWN SHARES	View document
17 Jan 2020	22/05/19 STATEMENT OF CAPITAL GBP 250	View document
6 Jun 2019	31/03/19 TOTAL EXEMPTION FULL	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES	View document
18 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCK	View document
19 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SOUTH / 01/07/2018	View document
19 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LOCK / 01/07/2018	View document
19 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMINI WOODINGS / 01/07/2018	View document
19 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DICKINSON / 01/07/2017	View document
26 Jun 2018	31/03/18 TOTAL EXEMPTION FULL	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	View document
5 Jun 2017	31/03/17 TOTAL EXEMPTION FULL	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	View document
7 Mar 2017	VARYING SHARE RIGHTS AND NAMES	View document
14 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMINI WOODINGS / 14/02/2017	View document
19 May 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
18 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
18 May 2016	02/05/16 STATEMENT OF CAPITAL GBP 300	View document
19 Apr 2016	Annual return made up to 18 April 2016 with full list of shareholders	View document
1 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER WISE	View document
18 Jan 2016	CURRSHO FROM 30/04/2016 TO 31/03/2016	View document
6 Jul 2015	Annual accounts, small company total exemption, made up to 30 April 2015	View document
20 Apr 2015	Annual return made up to 18 April 2015 with full list of shareholders	View document
3 Jul 2014	Annual accounts, small company total exemption, made up to 30 April 2014	View document
24 Apr 2014	Annual return made up to 18 April 2014 with full list of shareholders	View document
19 Jun 2013	Annual accounts, small company total exemption, made up to 30 April 2013	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SOUTH / 22/05/2013	View document
19 Apr 2013	Annual return made up to 18 April 2013 with full list of shareholders	View document
11 Jun 2012	Annual accounts, small company total exemption, made up to 30 April 2012	View document
19 Apr 2012	Annual return made up to 18 April 2012 with full list of shareholders	View document
2 Aug 2011	Annual accounts, small company total exemption, made up to 30 April 2011	View document
22 Jul 2011	01/05/11 STATEMENT OF CAPITAL GBP 350	View document
6 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DICKINSON / 06/07/2011	View document
20 Apr 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
1 Apr 2011	DIRECTOR APPOINTED MR STEPHEN MORGAN	View document
1 Apr 2011	DIRECTOR APPOINTED MRS TREENA JOAN TURNER	View document
1 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRCH	View document
1 Feb 2011	Annual return made up to 19 April 2010 with full list of shareholders	View document
11 Oct 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
20 Apr 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
23 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WISE / 01/08/2009	View document
23 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIRCH / 01/08/2009	View document
24 Aug 2009	Annual accounts, small company total exemption, made up to 30 April 2009	View document
26 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WISE / 26/05/2009	View document
24 Apr 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WISE / 28/11/2008	View document
20 Aug 2008	GBP IC 350/300 27/06/08 GBP SR 50@1=50	View document
23 Jul 2008	PURCHASE APPROVED 27/06/2008	View document
7 Jul 2008	Annual accounts, small company total exemption, made up to 30 April 2008	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW PETERSEN	View document
16 May 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
16 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERSEN / 07/06/2007	View document
30 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
28 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 2008	REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX	View document
11 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	View document
18 Apr 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
21 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
24 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
19 Jul 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
8 Jul 2005	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	VARYING SHARE RIGHTS AND NAMES	View document
28 Jun 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW SECRETARY APPOINTED	View document
7 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	View document
8 Apr 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
8 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	View document
5 Sep 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	View document
15 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Apr 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	View document
14 May 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	View document
26 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
4 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
10 Jun 1999	RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS	View document
18 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
8 Jun 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	DIRECTOR RESIGNED	View document
16 Oct 1997	ADOPT MEM AND ARTS 14/05/97	View document
16 Oct 1997	£ NC 1000/2000 14/05/97	View document
5 Jun 1997	COMPANY NAME CHANGED FIRMVALUE LIMITED CERTIFICATE ISSUED ON 06/06/97	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	SECRETARY RESIGNED	View document
4 Jun 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	NEW SECRETARY APPOINTED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document