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PRACTICAL PAYROLL SOLUTIONS LIMITED

Company number 04075438

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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)
22 Jul 2024 AP01 Appointment of Mr. Ian David Larkin as a director on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
23 Jan 2024 CH01 Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr William Wallace Hastings on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
23 Jan 2024 CH03 Secretary's details changed for Mr William Wallace Hastings on 23 January 2024
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
20 Oct 2023 AD01 Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
12 Apr 2023 AP01 Appointment of Mr Bryan Nicholas Davies as a director on 12 April 2023
12 Apr 2023 AP01 Appointment of Mr Nicholas Paul Wain as a director on 12 April 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Jan 2023 AD01 Registered office address changed from Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
08 Dec 2022 PSC05 Change of details for Topsource Global Solutions Limited as a person with significant control on 5 April 2022
25 Nov 2022 MR04 Satisfaction of charge 040754380004 in full
07 Jun 2022 TM01 Termination of appointment of Richard Lynch as a director on 6 June 2022
24 Feb 2022 TM01 Termination of appointment of Laraine Joy Oconnor as a director on 23 February 2022
24 Feb 2022 TM01 Termination of appointment of Alan James Jackaman as a director on 23 February 2022