About

Registered Number: 01553154
Date of Incorporation: 26/03/1981 (40 years and 4 months ago)
Company Status: Active
Registered Address: Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY,

 

Established in 1981, Galaxy Payroll Ltd are based in Slough, it's status in the Companies House registry is set to "Active". The current directors of the company are Bennett, Clive Charles William, Camp, John Anthony, Cornish, Malcolm Ivor, Cotton, David Simon, Peat, Heather, Robinson, Peter, Schumann, Jack Werner, Stillwell, Ivan. 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
BENNETT, Clive Charles William 01 June 2010 05 February 2015 1
CAMP, John Anthony 05 November 2001 16 January 2006 1
CORNISH, Malcolm Ivor N/A 31 December 2010 1
COTTON, David Simon 23 July 1992 17 April 1998 1
PEAT, Heather 21 September 1994 31 August 1995 1
ROBINSON, Peter 24 January 2018 27 April 2018 1
SCHUMANN, Jack Werner N/A 07 October 1993 1
STILLWELL, Ivan 22 March 1996 12 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
DISS40 - Notice of striking-off action discontinued 01 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
PSC05 - N/A 19 July 2019
CS01 - N/A 08 July 2019
AD01 - Change of registered office address 29 March 2019
AP01 - Appointment of director 07 February 2019
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 06 July 2018
RESOLUTIONS - N/A 25 May 2018
CONNOT - N/A 25 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AD01 - Change of registered office address 09 May 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
AA - Annual Accounts 20 March 2018
PSC07 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
PSC02 - N/A 02 March 2018
AP01 - Appointment of director 06 February 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 19 June 2017
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 01 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 17 May 2015
CH01 - Change of particulars for director 17 May 2015
TM01 - Termination of appointment of director 09 March 2015
AA01 - Change of accounting reference date 16 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
AA - Annual Accounts 05 April 2011
AP01 - Appointment of director 14 March 2011
AR01 - Annual Return 05 October 2010
AD01 - Change of registered office address 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 04 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 26 August 2005
353 - Register of members 26 August 2005
AUD - Auditor's letter of resignation 06 July 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 14 August 2002
395 - Particulars of a mortgage or charge 09 July 2002
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
AA - Annual Accounts 02 May 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 18 August 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288c - Notice of change of directors or secretaries or in their particulars 19 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 June 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 24 April 1996
288 - N/A 28 March 1996
288 - N/A 12 October 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 01 February 1995
288 - N/A 09 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1994
363s - Annual Return 22 August 1994
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
395 - Particulars of a mortgage or charge 12 November 1993
AA - Annual Accounts 12 October 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 28 August 1992
288 - N/A 03 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1992
AA - Annual Accounts 10 February 1992
288 - N/A 19 September 1991
363b - Annual Return 14 August 1991
288 - N/A 08 August 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
288 - N/A 09 August 1990
288 - N/A 15 May 1990
395 - Particulars of a mortgage or charge 12 April 1990
288 - N/A 04 April 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
287 - Change in situation or address of Registered Office 09 November 1989
363 - Annual Return 27 September 1989
288 - N/A 14 September 1989
288 - N/A 14 September 1989
288 - N/A 01 September 1989
AA - Annual Accounts 31 July 1989
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
288 - N/A 26 April 1989
288 - N/A 26 April 1989
288 - N/A 09 December 1988
288 - N/A 09 December 1988
363 - Annual Return 20 September 1988
288 - N/A 10 August 1988
288 - N/A 10 August 1988
AA - Annual Accounts 10 August 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
288 - N/A 02 June 1988
288 - N/A 19 May 1988
AA - Annual Accounts 03 September 1987
288 - N/A 17 August 1987
363 - Annual Return 06 August 1987
288 - N/A 14 July 1987
288 - N/A 06 March 1987
288 - N/A 18 November 1986
288 - N/A 22 October 1986
288 - N/A 08 July 1986
288 - N/A 14 June 1986
CERTNM - Change of name certificate 09 June 1981
NEWINC - New incorporation documents 26 March 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2003 Outstanding

N/A

Debenture 28 June 2002 Fully Satisfied

N/A

Debenture 04 November 1993 Fully Satisfied

N/A

Guarantee & debenture 23 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.