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PAYCHECK SOLUTIONS LIMITED

Company number 05702563

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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)
15 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Jun 2017 TM01 Termination of appointment of Michael Anthony Clifford as a director on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr. Keevin Lutchumun as a director on 21 June 2017
20 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
31 May 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016 CH04 Secretary's details changed for Incorporate Secretariat Limited on 16 May 2011
23 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Jun 2014 TM01 Termination of appointment of Jonathan Dixon as a director
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 14 Hanover Street 3Rd Floor London W1S 1YH England on 29 February 2012
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Aug 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 5 August 2011
16 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 May 2010 CH01 Director's details changed
17 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Mar 2009 363a Return made up to 09/02/09; full list of members