FMP HR AND PAYROLL SOFTWARE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTermination of appointment of David James Lockie as a director on 2025-05-31

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04/06/254 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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03/02/253 February 2025

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03/02/253 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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03/02/253 February 2025

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03/02/253 February 2025

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02/01/252 January 2025 Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

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12/06/2412 June 2024 Confirmation statement made on 2024-05-27 with no updates

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23/05/2423 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

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29/01/2429 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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29/01/2429 January 2024

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20/01/2420 January 2024

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18/01/2418 January 2024

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18/01/2418 January 2024

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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05/01/235 January 2023

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05/01/235 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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12/10/2212 October 2022

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12/10/2212 October 2022

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02/02/222 February 2022

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02/02/222 February 2022

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02/02/222 February 2022

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27/01/2227 January 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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08/01/228 January 2022

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01/11/211 November 2021

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01/11/211 November 2021

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN COTTRELL

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM DOWNLANDS HOUSE DRAYTON LANE MERSTON CHICHESTER WEST SUSSEX PO20 1EL

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24/09/1924 September 2019 DIRECTOR APPOINTED KEVIN PETER DADY

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24/09/1924 September 2019 DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAMILTON

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR MILAN KELLNER

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24/09/1924 September 2019 DIRECTOR APPOINTED MICHAEL DAVID COX

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE

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25/10/1625 October 2016 COMPANY NAME CHANGED BOND HR AND PAYROLL SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/10/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM COURTLANDS PARKLANDS AVENUE GORING-BY-SEA WORTHING BN12 4NG UNITED KINGDOM

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01/09/161 September 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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01/09/161 September 2016 DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS

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01/09/161 September 2016 DIRECTOR APPOINTED MILAN KELLNER

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098119700001

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098119700002

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11/08/1611 August 2016 DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098119700001

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13/02/1613 February 2016 DIRECTOR APPOINTED TIMOTHY RICHARDS

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13/02/1613 February 2016 DIRECTOR APPOINTED ROGER BRIAN MOORE

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22/01/1622 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1622 January 2016 COMPANY NAME CHANGED BOND HR AND PAYROLL LIMITED CERTIFICATE ISSUED ON 22/01/16

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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