FITZSIMONS PAYROLL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | SECRETARY APPOINTED MR DENIS FITZSIMONS |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT FITZSIMONS |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FITZSIMONS |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 21/12/1621 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 |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MORRISON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS |
| 16/03/1516 March 2015 | TERMINATE DIR APPOINTMENT |
| 16/03/1516 March 2015 | TERMINATE DIR APPOINTMENT |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MRS AMANDA FITZSIMONS |
| 13/03/1513 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MRS AMANDA FITZSIMONS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS |
| 27/12/1427 December 2014 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS |
| 27/12/1427 December 2014 | DIRECTOR APPOINTED MRS ASHLEY ELIZABETH MORRISON |
| 11/12/1411 December 2014 | CHANGE OF NAME 09/12/2014 |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED FITZSIMONS BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/12/14 |
| 21/05/1421 May 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 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN FITZSIMONS |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MRS AMANDA FITZSIMONS |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/04/127 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH FK3 8DL |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | COMPANY NAME CHANGED FITZSIMONS FINANCIAL SOLUTIONS L TD. CERTIFICATE ISSUED ON 06/01/06 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED INSURANCE SERVICES DIRECT LIMITE D CERTIFICATE ISSUED ON 13/08/03 |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED FITZSIMONS INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 30/12/97 |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/10/91 |
| 13/02/9213 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/10/91 |
| 09/02/919 February 1991 | REGISTERED OFFICE CHANGED ON 09/02/91 FROM: SUITE A HAYPARK MARCHMONT AVENUE POLMONT FK2 0NZ |
| 09/02/919 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: C/O FITZSIMMONS & CO, C.A. HAYPARK POLMONT, STIRLINGSHIRE FK2 0NZ |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company