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COMPLETE PAYROLL SOLUTIONS LIMITED

Company number 04699383

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20
31 Mar 2015 AP01 Appointment of Mr Harry Jerome Glasstone as a director on 1 August 2014
31 Mar 2015 TM01 Termination of appointment of Laurence Berko as a director on 31 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 20
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 20
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 TM01 Termination of appointment of Harry Glasstone as a director
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AP01 Appointment of Mr Laurence Berko as a director
07 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 3
24 Apr 2009 363a Return made up to 17/03/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Feb 2009 288c Director and secretary's change of particulars / graeme burnham / 01/01/2009
23 Feb 2009 288c Director and secretary's change of particulars / graeme burnham / 01/01/2009
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007