PAYCAPTAIN PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Satisfaction of charge 099338130001 in full

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20/02/2420 February 2024 Registration of charge 099338130002, created on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-26

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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03/05/233 May 2023 Registration of charge 099338130001, created on 2023-05-02

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01/01/231 January 2023 Confirmation statement made on 2022-12-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Registered office address changed from 25 Manchester Street London W1U 4DJ England to Royalty House 72-74 Dean Street London W1D 3SG on 2021-11-17

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Resolutions

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-28

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22/07/2122 July 2021 Notification of Justin Barry Gliddon as a person with significant control on 2021-07-01

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14/06/2114 June 2021 Sub-division of shares on 2021-05-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/11/2028 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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18/10/2018 October 2020 DIRECTOR APPOINTED MR STUART HALL

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25/08/2025 August 2020 ARTICLES OF ASSOCIATION

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25/08/2025 August 2020 ADOPT ARTICLES 05/08/2020

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02/08/202 August 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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19/07/2019 July 2020 COMPANY NAME CHANGED THRESHERS BARN LIMITED CERTIFICATE ISSUED ON 19/07/20

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18/07/2018 July 2020 REGISTERED OFFICE CHANGED ON 18/07/2020 FROM 2 TURNERS MEADOW ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5WS ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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06/10/186 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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04/01/164 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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