Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPLETE PAYROLL SERVICES LIMITED

Company number 02372337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Alan Michael Povey on 1 April 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AP01 Appointment of Satbir Singh Banga as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 3
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 19/07/2011
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 14/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 14/04/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jul 2006 88(2)R Ad 28/06/06--------- £ si 10@1=10 £ ic 2/12
17 Jul 2006 123 Nc inc already adjusted 28/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 28/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 363a Return made up to 14/04/06; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 April 2005