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PAYROLLZONE LTD

Company number 13100347

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Accounts Capital Charges

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)
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Mark Gideon Allen as a director on 24 July 2024	View PDF Termination of appointment of Mark Gideon Allen as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC02	Notification of Worktek Ltd as a person with significant control on 31 August 2023	View PDF Notification of Worktek Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Ernest Grant (Holding) Ltd as a person with significant control on 31 August 2023	View PDF Cessation of Ernest Grant (Holding) Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CERTNM	Company name changed mypayrollzone LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed mypayrollzone LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC07	Cessation of Paul Ernest Glover as a person with significant control on 21 March 2023	View PDF Cessation of Paul Ernest Glover as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	PSC02	Notification of The Allen Group Ltd as a person with significant control on 13 August 2021	View PDF Notification of The Allen Group Ltd as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC02	Notification of Ernest Grant (Holding) Ltd as a person with significant control on 13 August 2021	View PDF Notification of Ernest Grant (Holding) Ltd as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Adrian Holles as a director on 13 August 2021	View PDF Appointment of Mr Adrian Holles as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr James Warren Richards as a director on 13 August 2021	View PDF Appointment of Mr James Warren Richards as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Mark Gideon Allen as a director on 13 August 2021	View PDF Appointment of Mr Mark Gideon Allen as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 27 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PAYROLLZONE LTD

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