LANGTONS PAYROLL SERVICES LIMITED
Company number 01308980 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 24 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-24 · 6 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Mar 2025 | Cessation of Bernadette Mccall as a person with significant control on 2024-10-01 · 1 page | View document |
| 17 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 6 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 6 Feb 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Feb 2025 | Resolutions · 4 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 18 Nov 2024 | Resolutions · 4 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 4 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Appointment of Mr Simon Graham Whalley as a director on 2024-04-01 · 2 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 7 Feb 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Nov 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 4 pages | View document |
| 24 Oct 2021 | Resolutions · 3 pages | View document |
| 24 Oct 2021 | Resolutions · 3 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 19 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2019-09-30 · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MCCALL / 22/01/2020 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 22 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TALBOT / 22/01/2020 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | COMPANY NAME CHANGED DATAPOOL SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/19 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 1 Mar 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 75910.71 | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 65000 | View document |
| 16 Sep 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 74498.57 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 May 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Mar 2015 | SUB-DIVISION 19/08/14 | View document |
| 17 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EIFION ROBERTS | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR EIFION ROBERTS | View document |
| 28 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TALBOT / 07/01/2013 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | REDUCE ISSUED CAPITAL 10/10/2011 | View document |
| 15 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 15 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Dec 2011 | SOLVENCY STATEMENT DATED 10/10/11 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Apr 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: THIRD FLOOR NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 47/49 PARADISE STREET LIVERPOOL L1 3BP | View document |
| 28 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | £5 NON-VOTING 04/12/90 | View document |
| 2 Jan 1991 | NC INC ALREADY ADJUSTED 04/12/90 | View document |
| 2 Jan 1991 | £ NC 100/5000 04/12/90 | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 16 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | FIRST GAZETTE | View document |
| 13 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 13 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 13 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |