PRACTICAL PAYROLL SOLUTIONS LIMITED

Company number 04075438

Date	Type	Description	View / Download
24 Feb 2022	TM01	Termination of appointment of Alan James Jackaman as a director on 23 February 2022	(1 page)
21 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(41 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 Jun 2021	AD01	Registered office address changed from 4th Floor Marlborough House 10 Earlham Street London WC2H 9LN to Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th on 4 June 2021	(1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	(35 pages)
04 Jan 2021	MR04	Satisfaction of charge 040754380003 in full	(1 page)
22 Dec 2020	MR01	Registration of charge 040754380004, created on 21 December 2020	(13 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(5 pages)
09 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with updates	(5 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
24 Apr 2019	CH01	Director's details changed for Richard Lynch on 20 March 2019	(2 pages)
21 Mar 2019	PSC05	Change of details for Topsource Global Solutions Limited as a person with significant control on 20 March 2019	(2 pages)
21 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
19 Mar 2019	PSC05	Change of details for Topsource Global Solutions Limited as a person with significant control on 14 March 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
04 May 2018	CH01	Director's details changed for Mr William Wallace Hastings on 3 May 2018	(2 pages)
04 May 2018	CH03	Secretary's details changed for Mr William Wallace Hastings on 3 May 2018	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)