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Accounts. Change account reference date company current shortened. |
2023-12-12 |
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Change of name. Description: Company name changed bishop fleming payroll services LIMITED\certificate issued on 01/12/23. |
2023-12-01 |
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Officers. Termination date: 2023-11-10. Officer name: William John Hanbury. |
2023-11-16 |
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Address. Old address: 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS. Change date: 2023-11-15. New address: 4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY. |
2023-11-15 |
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Persons with significant control. Cessation date: 2023-11-10. Psc name: Bishop Fleming Investments Limited. |
2023-11-15 |
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Persons with significant control. Notification date: 2023-11-10. Psc name: Iris Capital Limited. |
2023-11-15 |
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Officers. Termination date: 2023-11-10. Officer name: Andrew Edward Browne. |
2023-11-15 |
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Officers. Appointment date: 2023-11-10. Officer name: Mr Michael David Cox. |
2023-11-15 |
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Officers. Appointment date: 2023-11-10. Officer name: Ms Elona Mortimer-Zhika. |
2023-11-15 |
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Officers. Appointment date: 2023-11-10. Officer name: Mr Kevin Peter Dady. |
2023-11-15 |
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Officers. Appointment date: 2023-11-10. Officer name: Mr David James Lockie. |
2023-11-15 |
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Confirmation statement. Statement with updates. |
2023-04-20 |
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Accounts. Accounts type total exemption full. |
2023-02-21 |
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Confirmation statement. Statement with updates. |
2022-04-26 |
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Accounts. Accounts type total exemption full. |
2022-02-28 |
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Officers. Termination date: 2021-05-29. Officer name: Jonathan Mark Williams. |
2021-07-09 |
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Officers. Termination date: 2021-05-29. Officer name: Jonathan Mark Williams. |
2021-07-09 |
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Confirmation statement. Statement with updates. |
2021-04-27 |
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Accounts. Accounts type total exemption full. |
2021-03-26 |
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Confirmation statement. Statement with updates. |
2020-04-15 |
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Accounts. Accounts type total exemption full. |
2019-11-13 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Accounts. Accounts type total exemption full. |
2019-02-13 |
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Confirmation statement. Statement with updates. |
2018-04-19 |
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Officers. Appointment date: 2018-01-11. Officer name: Jonathan Mark Williams. |
2018-01-26 |
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Officers. Termination date: 2018-01-11. Officer name: Matthew Duncan Lee. |
2018-01-26 |
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Officers. Termination date: 2018-01-11. Officer name: Matthew Duncan Lee. |
2018-01-26 |
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Officers. Appointment date: 2018-01-11. Officer name: Mr Jonathan Mark Williams. |
2018-01-26 |
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Accounts. Accounts type total exemption full. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Officers. Termination date: 2017-01-01. Officer name: Jeremiah Anthony O'sullivan. |
2017-01-05 |
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Officers. Officer name: Mr Andrew Edward Browne. Appointment date: 2017-01-01. |
2017-01-05 |
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Accounts. Accounts type total exemption small. |
2016-11-07 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type total exemption small. |
2015-11-19 |
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Annual return. With made up date full list shareholders. |
2015-04-21 |
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Accounts. Accounts type total exemption small. |
2014-12-08 |
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Annual return. With made up date full list shareholders. |
2014-05-07 |
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Accounts. Accounts type total exemption small. |
2013-12-19 |
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Annual return. With made up date full list shareholders. |
2013-05-02 |
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Officers. Officer name: Mr William Hanbury. Change date: 2013-04-12. |
2013-05-02 |
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Accounts. Accounts type total exemption small. |
2013-01-15 |
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Annual return. With made up date full list shareholders. |
2012-04-16 |
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Officers. Officer name: Mr William Hanbury. |
2011-07-20 |
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Capital. Capital allotment shares. |
2011-05-12 |
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Accounts. Change account reference date company current extended. |
2011-05-09 |
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Officers. Officer name: Matthew Duncan Lee. |
2011-05-09 |
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Officers. Officer name: Jeremiah Anthony O'sullivan. |
2011-05-09 |
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Officers. Officer name: Matthew Duncan Lee. |
2011-05-09 |
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Officers. Officer name: Barbara Kahan. |
2011-04-19 |
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