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BRYDEN JOHNSON PAYROLL SERVICES LIMITED

Company number 00579002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 Dec 2022 CH01 Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2022 SH08 Change of share class name or designation
15 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 806.59
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Mr Sean Anthony Dorman on 14 November 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 SH10 Particulars of variation of rights attached to shares
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
14 Aug 2019 PSC07 Cessation of Neil Francis Keith Johnson as a person with significant control on 1 February 2019
14 Aug 2019 PSC07 Cessation of Jacqueline Karen Wilding as a person with significant control on 1 February 2019
14 Aug 2019 PSC02 Notification of Bryden Johnson Limited as a person with significant control on 1 February 2019