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PAYROLL EXPRESS LIMITED

Company number 02759892

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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)
23 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
23 Nov 2017 PSC04 Change of details for Mrs Sharon Segal as a person with significant control on 23 April 2017
23 Nov 2017 PSC04 Change of details for Ms Isabella Hannah Segal as a person with significant control on 23 April 2017
23 Nov 2017 PSC04 Change of details for Ms Isabella Hannah Segal as a person with significant control on 23 April 2017
23 Nov 2017 PSC04 Change of details for Mrs Sharon Segal as a person with significant control on 23 April 2017
22 Nov 2017 CH01 Director's details changed for Ms Isabella Hannah Segal on 23 April 2017
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 TM01 Termination of appointment of Laurence Berko as a director on 31 March 2014
13 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
11 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
29 Jul 2013 CH03 Secretary's details changed for Ian Howard Segal on 31 May 2013
29 Jul 2013 CH01 Director's details changed for Ian Howard Segal on 31 May 2013
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Jul 2011 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 25 July 2011
30 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders