PKF LITTLEJOHN PAYROLL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 17/05/2417 May 2024 | Termination of appointment of Selina Bansri Kotecha Edis as a director on 2024-05-13 |
| 22/03/2422 March 2024 | Termination of appointment of Carmine Papa as a director on 2024-03-12 |
| 22/03/2422 March 2024 | Appointment of Christopher Gareth Riley as a director on 2024-03-13 |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITEHOUSE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AZHAR RANA |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED CARMINE PAPA |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HINDSON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MARY TERESA STENSON |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 01/07/131 July 2013 | COMPANY NAME CHANGED LITTLEJOHN PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HOPPER |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAME |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/02/1017 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOWARD HINDSON / 26/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AZHAR RANA / 26/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MCLEAN FRAME / 26/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WINFIELD HOPPER / 26/01/2010 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRAME / 22/06/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AZHAR RANA / 08/10/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED AZHAR MUSHTAQ RANA |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ERIC HOWARD HINDSON |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HOPPER |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLEMENT CRUTCHLEY |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 06/05/086 May 2008 | COMPANY NAME CHANGED CLB LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 28/02/0828 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/02/061 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED LITTLEJOHN FRAZER PAYROLL SERVIC ES LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED LITTLEJOHN PAYROLL SERVICES LIMI TED CERTIFICATE ISSUED ON 13/10/04 |
| 30/06/0430 June 2004 | S366A DISP HOLDING AGM 21/06/04 |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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