PLUS PAYROLL SERVICES LIMITED

Company number 08811568 ·

Liquidation

42 filings

Date Filing
12 May 2026 Registered office address changed from C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-12 · 3 pages View document
13 Jan 2026 Liquidators' statement of receipts and payments to 2025-11-13 · 27 pages View document
20 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Nov 2024 Resolutions · 1 page View document
20 Nov 2024 Statement of affairs · 9 pages View document
18 Nov 2024 Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 2024-11-18 · 3 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-11 with updates · 5 pages View document
5 Oct 2023 Total exemption full accounts made up to 2022-12-30 · 6 pages View document
30 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 4 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-30 · 6 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
8 Feb 2021 30/12/20 TOTAL EXEMPTION FULL View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
23 Dec 2019 CESSATION OF ADAM FYNN AS A PSC View document
13 Sep 2019 30/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN SMITH / 15/12/2016 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
2 Nov 2018 30/12/17 TOTAL EXEMPTION FULL View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN ZAHAB View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM FYNN View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
15 Nov 2016 DIRECTOR APPOINTED MR STEVEN GERARD ZAHAB View document
28 Oct 2016 COMPANY NAME CHANGED PLUS PAYROLL SEVICES LIMITED CERTIFICATE ISSUED ON 28/10/16 View document
26 Oct 2016 COMPANY NAME CHANGED ANDERSON GLOBAL LIMITED CERTIFICATE ISSUED ON 26/10/16 View document
12 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM UNITS 9-14 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD ENGLAND View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document