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PLUS PAYROLL SERVICES LIMITED

Company number 08811568

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-14 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AD01	Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 18 November 2024	View PDF Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 18 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	PSC01	Notification of David Smith as a person with significant control on 21 December 2018	View PDF Notification of David Smith as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Adam Fynn as a person with significant control on 21 December 2018	View PDF Cessation of Adam Fynn as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2019	CH01	Director's details changed for Mr David Owen Smith on 15 December 2016	View PDF Director's details changed for Mr David Owen Smith on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Steven Gerard Zahab as a director on 13 March 2018	View PDF Termination of appointment of Steven Gerard Zahab as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2017	TM01	Termination of appointment of Adam James Fynn as a director on 6 April 2017	View PDF Termination of appointment of Adam James Fynn as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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PLUS PAYROLL SERVICES LIMITED

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