FITZSIMONS PAYROLL SOLUTIONS LIMITED
Company number SC122447 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | SECRETARY APPOINTED MR DENIS FITZSIMONS | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT FITZSIMONS | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FITZSIMONS | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MORRISON | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS | View document |
| 16 Mar 2015 | TERMINATE DIR APPOINTMENT | View document |
| 16 Mar 2015 | TERMINATE DIR APPOINTMENT | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MRS AMANDA FITZSIMONS | View document |
| 13 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MRS AMANDA FITZSIMONS | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FITZSIMONS | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN FITZSIMONS | View document |
| 27 Dec 2014 | DIRECTOR APPOINTED MR COLIN ROBERT FITZSIMONS | View document |
| 27 Dec 2014 | DIRECTOR APPOINTED MRS ASHLEY ELIZABETH MORRISON | View document |
| 11 Dec 2014 | CHANGE OF NAME 09/12/2014 | View document |
| 11 Dec 2014 | COMPANY NAME CHANGED FITZSIMONS BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/12/14 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN FITZSIMONS | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MRS AMANDA FITZSIMONS | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 23 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 7 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH FK3 8DL | View document |
| 19 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | COMPANY NAME CHANGED FITZSIMONS FINANCIAL SOLUTIONS L TD. CERTIFICATE ISSUED ON 06/01/06 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | COMPANY NAME CHANGED INSURANCE SERVICES DIRECT LIMITE D CERTIFICATE ISSUED ON 13/08/03 | View document |
| 30 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | SECRETARY RESIGNED | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | COMPANY NAME CHANGED FITZSIMONS INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 30/12/97 | View document |
| 16 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 13 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/10/91 | View document |
| 13 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 3 Dec 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/10/91 | View document |
| 9 Feb 1991 | REGISTERED OFFICE CHANGED ON 09/02/91 FROM: SUITE A HAYPARK MARCHMONT AVENUE POLMONT FK2 0NZ | View document |
| 9 Feb 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1990 | DIRECTOR RESIGNED | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: C/O FITZSIMMONS & CO, C.A. HAYPARK POLMONT, STIRLINGSHIRE FK2 0NZ | View document |
| 7 Feb 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU | View document |
| 7 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |