THE PAYROLL WIZARD LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-30

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15/12/2115 December 2021 Change of details for Amersham Corporate Services Limited as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr. Stephen Paul Grant on 2021-12-15

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15/12/2115 December 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MOSS

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/01/1822 January 2018 DIRECTOR APPOINTED MR. STEPHEN PAUL GRANT

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/10/152 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/10/1429 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/09/1214 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/10/117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/11/1029 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL

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12/10/1012 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/01/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/10/088 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOSS / 30/11/2005

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/11/0728 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/11/0523 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/09/047 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/09/0213 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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23/11/0123 November 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02

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13/09/0113 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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20/09/0020 September 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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