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ELITE PAYROLL MANAGEMENT LIMITED

Company number 07557241

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 L64.07 Completion of winding up
18 Jul 2019 COCOMP Order of court to wind up
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 4 February 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 1 February 2019
19 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
31 May 2018 PSC07 Cessation of Damien Paton as a person with significant control on 1 April 2018
31 May 2018 AD01 Registered office address changed from Yorkshire Business Centre Great North Road Darrington WF8 3HR to Trust House 5 New Augustus Street Bradford BD1 5LL on 31 May 2018
31 May 2018 PSC01 Notification of Philipp Siemess as a person with significant control on 1 April 2018
30 May 2018 AP01 Appointment of Mr Philipp Siemess as a director on 1 April 2018
30 May 2018 TM01 Termination of appointment of Damien Paton as a director on 1 April 2018
21 Mar 2018 PSC01 Notification of Damien Paton as a person with significant control on 1 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
29 Sep 2017 AD01 Registered office address changed from PO Box 4385 07557241: Companies House Default Address Cardiff CF14 8LH to Yorkshire Business Centre Great North Road Darrington WF8 3HR on 29 September 2017
26 Apr 2017 AP01 Appointment of Mr Damien Paton as a director on 1 March 2017
26 Apr 2017 TM01 Termination of appointment of Paul Hamilton as a director on 1 March 2017
26 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Paul Hamilton as a director on 1 March 2017
21 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
20 Mar 2017 CH01 Director's details changed for Mr Paul Hamilton on 1 January 2017