FIRMVALUE PAYROLLS LIMITED

03356255
264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 accounts Annual Accounts 6 Buy now
23 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Apr 2023 officers Appointment of director (Miss Sarah Anne Gardener) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Stephen Howard Neal) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Sharmini Woodings) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Donal Peter O'connell) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Stephen Michael South) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Mark John Dickinson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Stephen Morgan) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Joanne Claire Colwell) 1 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Southern Secretarial Services Limited) 1 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Jun 2021 officers Appointment of director (Joanne Claire Colwell) 3 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
13 May 2021 accounts Annual Accounts 6 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2020 capital Return of purchase of own shares 3 Buy now
21 Jul 2020 capital Notice of cancellation of shares 4 Buy now
06 Jul 2020 accounts Annual Accounts 5 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 officers Termination of appointment of director (Treena Joan Turner) 1 Buy now
17 Jan 2020 capital Notice of cancellation of shares 4 Buy now
17 Jan 2020 capital Return of purchase of own shares 3 Buy now
06 Jun 2019 accounts Annual Accounts 5 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Termination of appointment of director (Robert Adrian Lock) 1 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Robert Adrian Lock) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mrs Sharmini Woodings) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Stephen Michael South) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Mark John Dickinson) 2 Buy now
26 Jun 2018 accounts Annual Accounts 5 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 6 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2017 resolution Resolution 1 Buy now
14 Feb 2017 officers Change of particulars for director (Mrs Sharmini Woodings) 2 Buy now
19 May 2016 accounts Annual Accounts 3 Buy now
18 May 2016 capital Notice of cancellation of shares 4 Buy now
18 May 2016 capital Return of purchase of own shares 3 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 officers Termination of appointment of director (Roger Frank Wise) 1 Buy now
18 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2015 accounts Annual Accounts 3 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
03 Jul 2014 accounts Annual Accounts 3 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
19 Jun 2013 accounts Annual Accounts 3 Buy now
23 May 2013 officers Change of particulars for director (Mr Stephen Michael South) 2 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
11 Jun 2012 accounts Annual Accounts 3 Buy now
19 Apr 2012 annual-return Annual Return 7 Buy now
02 Aug 2011 accounts Annual Accounts 3 Buy now
22 Jul 2011 capital Return of Allotment of shares 3 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Mark John Dickinson) 2 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
01 Apr 2011 officers Appointment of director (Mr Stephen Morgan) 2 Buy now
01 Apr 2011 officers Appointment of director (Mrs Treena Joan Turner) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Kevin Birch) 1 Buy now
01 Feb 2011 annual-return Annual Return 10 Buy now
11 Oct 2010 accounts Annual Accounts 3 Buy now
20 Apr 2010 annual-return Annual Return 10 Buy now
23 Sep 2009 officers Director's change of particulars / roger wise / 01/08/2009 1 Buy now
23 Sep 2009 officers Director's change of particulars / kevin birch / 01/08/2009 1 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
26 May 2009 officers Director's change of particulars / roger wise / 26/05/2009 1 Buy now
24 Apr 2009 annual-return Return made up to 18/04/09; full list of members 6 Buy now
28 Nov 2008 officers Director's change of particulars / roger wise / 28/11/2008 1 Buy now
20 Aug 2008 capital Gbp ic 350/300\27/06/08\gbp sr 50@1=50\ 2 Buy now
23 Jul 2008 resolution Resolution 1 Buy now
07 Jul 2008 accounts Annual Accounts 4 Buy now
27 May 2008 officers Appointment terminated director andrew petersen 1 Buy now
16 May 2008 annual-return Return made up to 18/04/08; full list of members 7 Buy now
16 May 2008 officers Director's change of particulars / andrew petersen / 07/06/2007 1 Buy now
30 Jan 2008 officers Secretary's particulars changed 1 Buy now
28 Jan 2008 officers Secretary's particulars changed 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 50 west street farnham surrey GU9 7DX 1 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 annual-return Return made up to 18/04/07; full list of members 4 Buy now
01 Feb 2007 accounts Annual Accounts 5 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
30 Jun 2006 annual-return Return made up to 18/04/06; full list of members 4 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 accounts Annual Accounts 5 Buy now
19 Jul 2005 annual-return Return made up to 18/04/05; full list of members 5 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: the oast house park row farnham surrey GU9 7JH 1 Buy now
28 Jun 2005 resolution Resolution 1 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
28 Jun 2005 officers Secretary resigned;director resigned 1 Buy now