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THE PAYROLL SERVICE COMPANY LIMITED

Company number 01785949

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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)
05 Nov 2019 AP01 Appointment of Mr Adam John Witherow Brown as a director on 31 October 2019
05 Nov 2019 PSC02 Notification of Access Uk Ltd as a person with significant control on 31 October 2019
05 Nov 2019 PSC07 Cessation of Sherry Lynn Woolston as a person with significant control on 31 October 2019
05 Nov 2019 PSC07 Cessation of Guy Michael Leadbeater as a person with significant control on 31 October 2019
05 Nov 2019 AD01 Registered office address changed from 5 Cambridge Technopark Newmarket Road Cambridge Cambridgeshire CB5 8PB to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 5 November 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 PSC07 Cessation of Geoffrey John Leadbeater as a person with significant control on 20 December 2018
25 Jul 2019 PSC07 Cessation of Naomi Ann Leadbeater as a person with significant control on 20 December 2018
25 Jul 2019 PSC01 Notification of Sherry Lynn Woolston as a person with significant control on 20 December 2018
25 Jul 2019 PSC01 Notification of Guy Michael Leadbeater as a person with significant control on 20 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
08 Nov 2018 PSC04 Change of details for Mrs Naomi Ann Leadbeater as a person with significant control on 6 April 2016
08 Nov 2018 PSC04 Change of details for Mr Geoffrey John Leadbeater as a person with significant control on 6 April 2016
08 Nov 2018 CH01 Director's details changed for Mr Geoffrey John Leadbeater on 7 November 2018
08 Nov 2018 CH01 Director's details changed for Mrs Naomi Ann Leadbeater on 7 November 2018
08 Nov 2018 CH03 Secretary's details changed for Mrs Sherry Lynn Woolston on 7 November 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mrs Sherry Lynn Woolston on 10 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Mrs Sherry Lynn Woolston as a director on 1 April 2015