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UNIVERSAL PAYROLL SERVICES LIMITED

Company number 05778569

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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)
22 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AP03 Appointment of Miss Frankie Samantha Mitchell as a secretary
10 Nov 2010 TM02 Termination of appointment of Probe Consultancy Ltd as a secretary
15 Sep 2010 AP01 Appointment of Mr John Bounds as a director
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 3
14 Sep 2010 TM01 Termination of appointment of Paul Bell as a director
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Probe Consultancy Ltd on 1 October 2009
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 288b Appointment terminated secretary mark mitchell
17 Aug 2009 288a Secretary appointed probe consultancy LTD
14 Apr 2009 363a Return made up to 12/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 288a Secretary appointed mr mark mitchell
10 Jul 2008 288b Appointment terminated secretary caroline bannan
30 Apr 2008 363a Return made up to 12/04/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
16 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
30 May 2007 363a Return made up to 12/04/07; full list of members