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PKF LITTLEJOHN PAYROLL SERVICES LIMITED

Company number 05159003

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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)
11 Aug 2017 TM01 Termination of appointment of Azhar Mushtaq Rana as a director on 7 August 2017
11 Aug 2017 TM01 Termination of appointment of Eric Howard Hindson as a director on 7 August 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 Feb 2017 AA Full accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
07 Mar 2016 AA Full accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
26 Feb 2015 AA Full accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
17 Feb 2014 AA Full accounts made up to 31 May 2013
08 Jul 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 July 2013
01 Jul 2013 CERTNM Company name changed littlejohn payroll services LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
01 Jul 2013 CONNOT Change of name notice
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 May 2011
17 Feb 2012 TM02 Termination of appointment of Paul Hopper as a secretary
17 Feb 2012 TM01 Termination of appointment of David Frame as a director
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 May 2010
21 Jun 2010 AAMD Amended accounts made up to 31 May 2008
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
08 Feb 2010 CH01 Director's details changed for Azhar Rana on 26 January 2010