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PAYROLL CENTRE (NORTHAMPTON) LIMITED

Company number 04777084

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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)
15 Nov 2024 AA Micro company accounts made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
03 Mar 2024 AD01 Registered office address changed from Csh Consulting PO Box 7784 Kettering Northants NN16 6NU England to C/O Csh Consulting, the Barn, 8 Oakley Hay Lodge Great Folds Road Corby Northants NN18 9AS on 3 March 2024
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
20 May 2020 SH01 Statement of capital following an allotment of shares on 15 March 2020
  • GBP 104
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 CC04 Statement of company's objects
19 May 2020 SH10 Particulars of variation of rights attached to shares
23 Mar 2020 TM02 Termination of appointment of Carl Stephen Hambridge as a secretary on 16 March 2020
28 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 PSC01 Notification of Stacey Jade Frank as a person with significant control on 22 September 2017
05 Oct 2017 PSC07 Cessation of Debbie Marie Turtill as a person with significant control on 22 September 2017
05 Oct 2017 TM01 Termination of appointment of Debbie Marie Turtill as a director on 23 September 2017