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LANGTONS PAYROLL SERVICES LIMITED

Company number 01308980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with updates
22 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
22 Jan 2020 CH03 Secretary's details changed for Nicola Talbot on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mrs Bernadette Mccall on 22 January 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 75,910.71
21 Nov 2017 AA Micro company accounts made up to 30 April 2017
25 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 74,498.57
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 65,000
18 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
02 Mar 2015 SH02 Sub-division of shares on 19 August 2014
17 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
18 Aug 2014 TM01 Termination of appointment of Eifion Roberts as a director on 28 April 2014