PAYROLL DIRECT (MIDLANDS) LIMITED

Company number 04431071 ·

Active

80 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-11 with updates · 4 pages View document
27 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
1 Aug 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 May 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
15 May 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Sep 2023 Cessation of Mark Wilson as a person with significant control on 2023-04-12 · 1 page View document
27 Sep 2023 Termination of appointment of Mark Wilson as a director on 2023-04-12 · 1 page View document
16 May 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 15 CORNWALL ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4TE View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 May 2016 DIRECTOR APPOINTED MRS JACQUELINE GRAINGER View document
7 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
7 May 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRAINGER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
24 Feb 2013 DIRECTOR APPOINTED MRS PATRICIA ANN GRAINGER View document
24 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAINGER View document
24 Feb 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOCELYN ARCH View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 30 LAWNSWOOD AVENUE WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5LP View document
23 Jan 2013 DIRECTOR APPOINTED MR MARK SIMON WILSON View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOCELYN ARCH View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET GRAINGER / 11/04/2012 View document
17 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET GRAINGER / 12/04/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARY ARCH / 12/04/2010 View document
13 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
11 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
11 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 DIRECTOR RESIGNED View document
5 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
31 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
30 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 30 LAWNSWOOD AVENUE STOURBRIDGE WEST MIDLANDS DY8 5LP View document
29 May 2002 DIRECTOR RESIGNED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2002 SECRETARY RESIGNED View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document