PS PAYROLL SERVICES LIMITED

Company number 02958185 · Monitor this company

Dissolved

164 filings

Date	Filing
18 Aug 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Aug 2020	APPLICATION FOR STRIKING-OFF	View document
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES	View document
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES	View document
24 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
16 Jul 2018	CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES	View document
18 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017	View document
1 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Aug 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	View document
30 Jul 2015	Annual return made up to 29 July 2015 with full list of shareholders	View document
23 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Jul 2014	Annual return made up to 29 July 2014 with full list of shareholders	View document
5 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Aug 2013	Annual return made up to 29 July 2013 with full list of shareholders	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Jul 2012	Annual return made up to 29 July 2012 with full list of shareholders	View document
1 Aug 2011	Annual return made up to 29 July 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Jan 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010	View document
30 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Aug 2010	Annual return made up to 29 July 2010 with full list of shareholders	View document
19 Mar 2010	APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED	View document
19 Mar 2010	CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC	View document
19 Mar 2010	DIRECTOR APPOINTED MR BEN ROBERT WESTRAN	View document
19 Mar 2010	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ	View document
19 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS	View document
2 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Aug 2009	SECRETARY APPOINTED CS SECRETARIES LIMITED	View document
12 Aug 2009	APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED	View document
11 Aug 2009	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES	View document
30 Jul 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN	View document
6 Feb 2009	DIRECTOR APPOINTED DARREN ANTHONY XIBERRAS	View document
2 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
1 Aug 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
16 Aug 2007	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
7 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	SECRETARY RESIGNED	View document
25 Jan 2006	NEW SECRETARY APPOINTED	View document
22 Nov 2005	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF	View document
9 Aug 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS	View document
8 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	NEW SECRETARY APPOINTED	View document
27 Jan 2004	SECRETARY RESIGNED	View document
27 Jan 2004	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: OAK COURT MORGAN ROAD PARC MENAI BANGOR LL57 4BL	View document
27 Jan 2004	AUDITOR'S RESIGNATION	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
17 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
25 Sep 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS	View document
2 Sep 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	COMPANY NAME CHANGED PARYS SNOWDON (PAYROLL SERVICES) LIMITED CERTIFICATE ISSUED ON 31/07/02	View document
27 Jun 2002	AUDITOR'S RESIGNATION	View document
30 May 2002	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: OLD BANK HOUSE 8 MARINE TERRACE RHOSNEIGR ANGLESEY GWYNEDD LL64 5SQ	View document
24 May 2002	NC INC ALREADY ADJUSTED 24/04/02	View document
24 May 2002	NEW SECRETARY APPOINTED	View document
24 May 2002	NEW DIRECTOR APPOINTED	View document
24 May 2002	NEW DIRECTOR APPOINTED	View document
23 May 2002	DIRECTOR RESIGNED	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
23 May 2002	DIRECTOR RESIGNED	View document
23 May 2002	SECRETARY RESIGNED	View document
23 May 2002	DIRECTOR RESIGNED	View document
23 May 2002	DIRECTOR RESIGNED	View document
23 May 2002	REGISTERED OFFICE CHANGED ON 23/05/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX	View document
15 May 2002	NC INC ALREADY ADJUSTED 24/04/02	View document
15 May 2002	VARYING SHARE RIGHTS AND NAMES	View document
15 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2002	COMPANY NAME CHANGED HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED CERTIFICATE ISSUED ON 13/05/02	View document
10 May 2002	£ NC 250000/451789 24/04	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
14 May 2001	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF24 5UE	View document
12 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
28 Feb 2001	S366A DISP HOLDING AGM 05/02/01	View document
28 Feb 2001	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX	View document
13 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
10 Jan 2001	SECRETARY RESIGNED	View document
10 Jan 2001	NEW SECRETARY APPOINTED	View document
5 Jan 2001	ALTER ARTICLES 08/12/00	View document
22 Dec 2000	AUDITOR'S RESIGNATION	View document
22 Dec 2000	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: PO BOX 295 ALEXANDRA GATE CARDIFF CF24 5UE	View document
20 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
29 Sep 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jul 2000	NEW SECRETARY APPOINTED	View document
31 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	COMPANY NAME CHANGED NORWICH SYSTEMS AND ACCOUNTING L IMITED CERTIFICATE ISSUED ON 28/07/00	View document
21 Jul 2000	REGISTERED OFFICE CHANGED ON 21/07/00 FROM: FLOOR 2 SOVEREIGN HOUSE 1-21 BOTOLPH STREET NORWICH NR3 1ET	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	SECRETARY RESIGNED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99	View document
3 May 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 2000	AUDITOR'S RESIGNATION	View document
23 Feb 2000	AUDITOR'S RESIGNATION	View document
8 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
24 Aug 1999	RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS	View document
23 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
9 Sep 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS	View document
29 Jun 1998	DIRECTOR RESIGNED	View document
9 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
28 Aug 1997	SECRETARY RESIGNED	View document
28 Aug 1997	NEW SECRETARY APPOINTED	View document
28 Aug 1997	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS	View document
28 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
10 Sep 1996	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS	View document
10 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 Aug 1995	REGISTERED OFFICE CHANGED ON 03/08/95 FROM: ST ANDREW'S HOUSE ST ANDREW'S PARK YARMOUTH ROAD NORWICH NR7 0HT	View document
1 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
16 Dec 1994	ADOPT MEM AND ARTS 01/12/94	View document
16 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Sep 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
24 Aug 1994	REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 190 STRAND LONDON WC2R 1JN	View document
24 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Aug 1994	NEW DIRECTOR APPOINTED	View document
24 Aug 1994	NEW DIRECTOR APPOINTED	View document
24 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document