- Company Overview for THE PROFESSIONAL PAYROLL LIMITED (02678127)
- Filing history for THE PROFESSIONAL PAYROLL LIMITED (02678127)
- People for THE PROFESSIONAL PAYROLL LIMITED (02678127)
- Charges for THE PROFESSIONAL PAYROLL LIMITED (02678127)
- More for THE PROFESSIONAL PAYROLL LIMITED (02678127)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | TM01 | Termination of appointment of Mark George Jacobs as a director on 30 September 2024 | |
| 29 Oct 2024 | TM02 | Termination of appointment of Mark George Jacobs as a secretary on 30 September 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 10 Apr 2024 | MR01 | Registration of charge 026781270001, created on 5 April 2024 | |
| 28 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
| 24 Mar 2023 | CH01 | Director's details changed for Mrs Lydia Claire Warde on 22 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Mr Timothy Scott Sharman as a director on 8 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Mr Nick Muir as a director on 8 March 2023 | |
| 09 Mar 2023 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road St Johns Wood London NW8 0DL on 9 March 2023 | |
| 09 Mar 2023 | PSC02 | Notification of Attention to Finance Group Limited as a person with significant control on 8 March 2023 | |
| 09 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 9 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Aug 2022 | TM01 | Termination of appointment of David Arad as a director on 31 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Dean Michael Butler as a director on 31 January 2022 | |
| 16 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
| 07 Jan 2022 | AP01 | Appointment of Mr David Arad as a director on 4 January 2022 | |
| 07 Jan 2022 | AP01 | Appointment of Lydia Claire Warde as a director on 4 January 2022 | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
| 12 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |