PRACTICAL PAYROLL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | |
| 26/03/2526 March 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 22/07/2422 July 2024 | Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Mr. Ian David Larkin as a director on 2024-07-22 |
| 23/01/2423 January 2024 | Secretary's details changed for Mr William Wallace Hastings on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr William Wallace Hastings on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Nicholas Paul Wain on 2024-01-23 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 20/10/2320 October 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 |
| 12/04/2312 April 2023 | Appointment of Mr Bryan Nicholas Davies as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Nicholas Paul Wain as a director on 2023-04-12 |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 19/01/2319 January 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 |
| 08/12/228 December 2022 | Change of details for Topsource Global Solutions Limited as a person with significant control on 2022-04-05 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 25/11/2225 November 2022 | Satisfaction of charge 040754380004 in full |
| 24/02/2224 February 2022 | Termination of appointment of Alan James Jackaman as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Termination of appointment of Laraine Joy Oconnor as a director on 2022-02-23 |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNCH / 20/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / TOPSOURCE GLOBAL SOLUTIONS LIMITED / 20/03/2019 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / TOPSOURCE GLOBAL SOLUTIONS LIMITED / 14/03/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 03/05/2018 |
| 04/05/184 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 03/05/2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPSOURCE GLOBAL SOLUTIONS LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040754380003 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 25/11/2009 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 25/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0813 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0813 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/08/0813 August 2008 | AGREEMENT 24/07/2008 |
| 12/08/0812 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WALLACE HASTINGS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED RICHARD LYNCH |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY LARAINE OCONNOR |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BLANCHE & CO THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE18 6NZ |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/0827 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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