FIRST PAYROLL STM LIMITED
Company Documents
Date | Description |
---|---|
03/10/243 October 2024 | Termination of appointment of Peter Henry Barton as a director on 2024-10-01 |
10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | Appointment of Mr Peter Henry Barton as a director on 2022-12-01 |
16/01/2316 January 2023 | Termination of appointment of Peter Henry Barton as a director on 2022-11-30 |
28/11/2228 November 2022 | Termination of appointment of Eoin Geoffrey Card as a director on 2022-11-14 |
28/11/2228 November 2022 | Termination of appointment of Suzanne Lorna Averis as a director on 2022-11-14 |
28/11/2228 November 2022 | Termination of appointment of Eoin Geoffrey Card as a secretary on 2022-11-25 |
29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-29 |
29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
10/09/2010 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097584250001 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
17/06/2017 June 2020 | 29/09/19 TOTAL EXEMPTION FULL |
29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM SPITALFIELDS HOUSE 1ST FLOOR STIRLING WAY BOREHAMWOOD WD6 2FX ENGLAND |
22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AP UNITED KINGDOM |
02/01/192 January 2019 | 29/09/18 TOTAL EXEMPTION FULL |
29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
15/08/1815 August 2018 | DIRECTOR APPOINTED MR PETER HENRY BARTON |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
06/06/186 June 2018 | 29/09/17 TOTAL EXEMPTION FULL |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN GEOFFREY CARD / 07/03/2018 |
19/02/1819 February 2018 | DIRECTOR APPOINTED MR EOIN GEOFFREY CARD |
14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
14/10/1714 October 2017 | CESSATION OF DAVID FIELD AS A PSC |
29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY BARTON |
12/07/1712 July 2017 | 02/09/15 STATEMENT OF CAPITAL GBP 1 |
01/06/171 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD |
23/01/1723 January 2017 | DIRECTOR APPOINTED MS SUZANNE LORNA AVERIS |
29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
05/02/165 February 2016 | SECRETARY APPOINTED MR EOIN GEOFFREY CARD |
21/01/1621 January 2016 | COMPANY NAME CHANGED FPS SID LIMITED CERTIFICATE ISSUED ON 21/01/16 |
21/01/1621 January 2016 | COMPANY NAME CHANGED FPS SID LIMITED CERTIFICATE ISSUED ON 21/01/16 |
22/09/1522 September 2015 | DIRECTOR APPOINTED MR DAVID FIELD |
14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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