| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ROY LAVENDER / 01/11/2023 |
| 2024-04-07 |
delete address 136-140 OLD SHOREHAM ROAD BRIGHTON EAST SUSSEX ENGLAND BN3 7BD |
| 2024-04-07 |
insert address THE OFFICES 57 NEWTOWN ROAD BRIGHTON EAST SUSSEX ENGLAND BN3 7BA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
136-140 OLD SHOREHAM ROAD BRIGHTON
EAST SUSSEX
BN3 7BD
ENGLAND |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROY LAVENDER |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE KATE LAVENDER / 06/04/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
delete address 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 2021-12-07 |
insert address 136-140 OLD SHOREHAM ROAD BRIGHTON EAST SUSSEX ENGLAND BN3 7BD |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
insert company_previous_name ANTRAMS PAYROLL SERVICES LTD |
| 2021-10-07 |
update name ANTRAMS PAYROLL SERVICES LTD => SIXPENCE PAYROLL SERVICES LTD |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE KATE LAVENDER / 01/10/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE KATE LAVENDER / 01/10/2021 |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE KATE LAVENDER / 31/07/2021 |
| 2021-09-15 |
update statutory_documents COMPANY NAME CHANGED ANTRAMS PAYROLL SERVICES LTD
CERTIFICATE ISSUED ON 15/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
insert company_previous_name ANTRAMS SBU LTD |
| 2018-03-07 |
update name ANTRAMS SBU LTD => ANTRAMS PAYROLL SERVICES LTD |
| 2018-02-14 |
update statutory_documents COMPANY NAME CHANGED ANTRAMS SBU LTD
CERTIFICATE ISSUED ON 14/02/18 |
| 2017-11-07 |
insert company_previous_name A1 PAY LIMITED |
| 2017-11-07 |
update name A1 PAY LIMITED => ANTRAMS SBU LTD |
| 2017-10-20 |
update statutory_documents COMPANY NAME CHANGED A1 PAY LIMITED
CERTIFICATE ISSUED ON 20/10/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LOUISE KATE LAVENDER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-23 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-02 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-10-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-09-02 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-04 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCIN KIELBON |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents SECRETARY APPOINTED MR MARCIN BOGDAN KIELBON |
| 2010-07-19 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AYLETT |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AYLETT |
| 2009-06-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2006-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |