COMPLETE PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Change of details for Mr Harry Jerome Glasstone as a person with significant control on 2023-05-06

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10/05/2310 May 2023 Director's details changed for Mr Harry Jerome Glasstone on 2023-05-06

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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13/09/2213 September 2022 Director's details changed for Mr Harry Jerome Glasstone on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr Harry Jerome Glasstone as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Graeme Michael Burnham on 2022-09-13

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13/09/2213 September 2022 Secretary's details changed for Mr Graeme Michael Burnham on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Graeme Michael Burnham on 2022-09-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL BURNHAM / 26/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 DIRECTOR APPOINTED MR HARRY JEROME GLASSTONE

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERKO

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/07/1231 July 2012 31/07/12 STATEMENT OF CAPITAL GBP 20

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY GLASSTONE

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1118 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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08/06/108 June 2010 DIRECTOR APPOINTED MR LAURENCE BERKO

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07/05/107 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/02/105 February 2010 05/02/10 STATEMENT OF CAPITAL GBP 3

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/04/0924 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME BURNHAM / 01/01/2009

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME BURNHAM / 01/01/2009

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/03/0820 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 REG OFF CHGE-FORM FILED 10/08/04

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 59 SANDRINGHAM ROAD LONDON NW11 9DR

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16/08/0416 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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21/05/0421 May 2004 COMPANY NAME CHANGED PEOPLE PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/04

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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