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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)
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
28 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 MR01 Registration of charge 040754380003
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 CH01 Director's details changed for William Wallace Hastings on 25 November 2009
28 May 2010 CH03 Secretary's details changed for William Wallace Hastings on 25 November 2009
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Nov 2008 363a Return made up to 24/11/08; no change of members
15 Sep 2008 155(6)a Declaration of assistance for shares acquisition
13 Aug 2008 155(6)a Declaration of assistance for shares acquisition
13 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement 24/07/2008