SOURCE PAYROLL SERVICES LIMITED
Company number 02550885 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED ANNIKA DE FRIEND | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN LINDON | View document |
| 27 Mar 2015 | COMPANY NAME CHANGED LEYBRENT LIMITED CERTIFICATE ISSUED ON 27/03/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR EMY RUMBLE-METTLE | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NORTHUMBERLAND HOUSE 2ND FLOOR 155 GREAT PORTLAND STREET LONDON W1W 6QP | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jan 2013 | ADOPT ARTICLES 15/01/2013 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MS EMY RUMBLE-METTLE | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY FLEMING / 01/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ALTER ARTICLES 27/10/2008 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | DIR AUTHORISE 09/10/03 | View document |
| 17 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 2 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Feb 2001 | £ NC 100/2000 01/02/0 | View document |
| 7 Feb 2001 | £900 01/02/01 | View document |
| 7 Feb 2001 | NC INC ALREADY ADJUSTED 01/02/01 | View document |
| 7 Feb 2001 | S-DIV 01/02/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Nov 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 26 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/92 | View document |
| 29 Sep 1992 | COMPANY NAME CHANGED LIPTON FLEMING APPOINTMENTS LIMI TED CERTIFICATE ISSUED ON 30/09/92 | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | COMPANY NAME CHANGED LIPTON FLEMING SECRETARIAL APPOI NTMENTS LIMITED CERTIFICATE ISSUED ON 01/11/90 | View document |
| 22 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |