ON-TIME PAYROLL & CIS LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-27 |
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 28/12/2428 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-27 |
| 27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
| 25/03/2425 March 2024 | Registered office address changed from 601, 1-11 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2024-03-25 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 23/12/2323 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 23/12/2323 December 2023 | Registered office address changed from 601 Glenthorne Road London W6 0LH England to 601, 1-11 Glenthorne Road London W6 0LH on 2023-12-23 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 29/12/2229 December 2022 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to 601 Glenthorne Road London W6 0LH on 2022-12-29 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KALINKA ANDREEVA |
| 13/11/2013 November 2020 | CESSATION OF KALINKA IVANOVA ANDREEVA AS A PSC |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR HRISTOV IVANOV |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 16/12/1816 December 2018 | PSC'S CHANGE OF PARTICULARS / MS KALINKA IVANOVA SAVOVA / 19/08/2018 |
| 16/12/1816 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALINKA IVANOVA SAVOVA / 19/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR POLINA LASKOVA VASILEVA |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 21/11/1721 November 2017 | CESSATION OF POLINA VESELINOVA LASKOVA VASILEVA AS A PSC |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MS KALINKA IVANOVA SAVOVA |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALINKA IVANOVA SAVOVA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLINA VESELINOVA LASKOVA / 06/04/2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MR KRASIMIR HRISTOV IVANOV |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS POLINA VESELINOVA LASKOVA |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY KRASIMIR IVANOV |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/04/1519 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR HRISTOV IVANOV / 01/01/2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MIHAELA LIPTCHEVA-IVANOVA |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MRS MIHAELA RADEVA LIPTCHEVA-IVANOVA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMIL ANGELOV |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL DIMITROV ANGELOV / 10/03/2013 |
| 08/03/138 March 2013 | SECRETARY APPOINTED MR KRASIMIR HRISTOV IVANOV |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR EMIL DIMITROV ANGELOV |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYNA MCMAHON |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED FATMA GURDAL LTD CERTIFICATE ISSUED ON 13/04/12 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS RAYNA MCMAHON |
| 12/04/1212 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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