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THE PAYROLL AGENCY (UK) LIMITED

Company number 04687460

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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 Mar 2015 CH01 Director's details changed for Mrs Caroline Elizabeth Dutton on 30 June 2014
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Mar 2008 363a Return made up to 05/03/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Mar 2007 363a Return made up to 05/03/07; full list of members
14 Mar 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Mar 2006 363a Return made up to 05/03/06; full list of members
15 Mar 2006 288c Secretary's particulars changed;director's particulars changed
15 Mar 2006 288b Secretary resigned
10 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
16 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004