NETPAYROLL.CO.UK LIMITED

Company number 01676209 ·

Active

123 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Second filing of Confirmation Statement dated 2021-12-31 · 4 pages View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Jan 2022 Notification of R5 Holdings Ltd as a person with significant control on 2021-03-10 · 2 pages View document
20 Jan 2022 Cessation of Mark Christopher Hill as a person with significant control on 2021-03-10 · 1 page View document
20 Jan 2022 Cessation of Emma Lucy Hill as a person with significant control on 2021-03-10 · 1 page View document
9 Aug 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
3 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 03/01/2018 View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 09/11/2017 View document
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 09/11/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 05/01/2017 View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 05/01/2017 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 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 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
26 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
10 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Sep 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
4 Sep 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
4 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: DUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
22 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AB View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Apr 2000 DIRECTOR RESIGNED View document
26 Apr 2000 ALTERARTICLES23/02/00 View document
26 Apr 2000 £ NC 1000/1300 22/02/00 View document
26 Apr 2000 NC INC ALREADY ADJUSTED 24/02/00 View document
26 Apr 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 236 UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1HB View document
26 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2000 SECRETARY RESIGNED View document
26 Apr 2000 DIRECTOR RESIGNED View document
26 Apr 2000 DIRECTOR RESIGNED View document
29 Feb 2000 COMPANY NAME CHANGED D.M.S. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/03/00 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
31 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
26 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 21/10/96 View document
26 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
5 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
8 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Dec 1990 REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 143 GUILDFORD ROAD WEST END WOKING SURREY GU24 9LS View document
5 Dec 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
5 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
21 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
3 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
3 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
29 Apr 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
30 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
28 Nov 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
28 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
8 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document