PRACTICAL PAYROLL SOLUTIONS LIMITED
Company number 04075438 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | PARENT_ACC · 49 pages | View document |
| 23 May 2026 | Audit exemption subsidiary accounts made up to 2025-03-30 · 11 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Ian David Larkin as a director on 2026-03-31 · 1 page | View document |
| 21 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 12 May 2025 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 22 Jul 2024 | Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr. Ian David Larkin as a director on 2024-07-22 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr William Wallace Hastings on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Nicholas Paul Wain on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Secretary's details changed for Mr William Wallace Hastings on 2024-01-23 · 1 page | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | PARENT_ACC · 47 pages | View document |
| 20 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 20 Oct 2023 | Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Nicholas Paul Wain as a director on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr Bryan Nicholas Davies as a director on 2023-04-12 · 2 pages | View document |
| 5 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 5 Apr 2023 | PARENT_ACC · 44 pages | View document |
| 19 Jan 2023 | Registered office address changed from Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 2023-01-19 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 8 Dec 2022 | Change of details for Topsource Global Solutions Limited as a person with significant control on 2022-04-05 · 2 pages | View document |
| 25 Nov 2022 | Satisfaction of charge 040754380004 in full · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Alan James Jackaman as a director on 2022-02-23 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Laraine Joy Oconnor as a director on 2022-02-23 · 1 page | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages | View document |
| 21 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 41 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNCH / 20/03/2019 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2019 | PSC'S CHANGE OF PARTICULARS / TOPSOURCE GLOBAL SOLUTIONS LIMITED / 20/03/2019 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / TOPSOURCE GLOBAL SOLUTIONS LIMITED / 14/03/2019 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 03/05/2018 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 03/05/2018 | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 14 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPSOURCE GLOBAL SOLUTIONS LIMITED | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual return made up to 24 November 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 |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040754380003 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 25/11/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 25/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Feb 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Aug 2008 | AGREEMENT 24/07/2008 | View document |
| 12 Aug 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WALLACE HASTINGS | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED RICHARD LYNCH | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LARAINE OCONNOR | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BLANCHE & CO THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE18 6NZ | View document |
| 26 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |