About

Registered Number: 05148674
Date of Incorporation: 08/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

 

Having been setup in 2004, Mp Payroll Solutions Ltd have registered office in Tunbridge Wells, it's status at Companies House is "Active". The companies directors are listed as Reeves, Anthony Alexander, Monks, Timothy, Ewart, Linda Jacqueline, Lodej, Richard in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONKS, Timothy 08 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Anthony Alexander 13 June 2014 - 1
EWART, Linda Jacqueline 01 September 2011 13 June 2014 1
LODEJ, Richard 08 June 2004 01 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 29 December 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 13 June 2016
RESOLUTIONS - N/A 27 May 2016
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 11 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 03 October 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
AR01 - Annual Return 12 June 2014
AA01 - Change of accounting reference date 11 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 14 June 2013
AA01 - Change of accounting reference date 08 March 2013
AD01 - Change of registered office address 04 January 2013
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 19 June 2012
AA - Annual Accounts 23 March 2012
AP03 - Appointment of secretary 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 07 May 2010
MEM/ARTS - N/A 14 September 2009
CERTNM - Change of name certificate 09 September 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 23 March 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 30 April 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 10 June 2005
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.