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PAYROLL EXECUTIVE LIMITED

Company number 08271359

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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)
10 Dec 2024 AP01 Appointment of Mr Stuart Hall as a director on 9 October 2024
15 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
11 Oct 2024 CH01 Director's details changed
10 Oct 2024 PSC04 Change of details for a person with significant control
09 Oct 2024 TM01 Termination of appointment of Martyn Keates as a director on 9 October 2024
11 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
06 Dec 2023 PSC02 Notification of Akiro K Ltd as a person with significant control on 1 December 2023
06 Dec 2023 PSC07 Cessation of Martyn Paul Keates as a person with significant control on 1 December 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
19 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 100
24 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
01 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
28 Aug 2018 AD01 Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 28 August 2018
31 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016