THE PROFESSIONAL PAYROLL LIMITED filing history - Find and update company information

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THE PROFESSIONAL PAYROLL LIMITED

Company number 02678127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	MR01	Registration of charge 026781270001, created on 5 April 2024	View PDF Registration of charge 026781270001, created on 5 April 2024 - link opens in a new window - 79 pages (79 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CH01	Director's details changed for Mrs Lydia Claire Warde on 22 March 2023	View PDF Director's details changed for Mrs Lydia Claire Warde on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Timothy Scott Sharman as a director on 8 March 2023	View PDF Appointment of Mr Timothy Scott Sharman as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Nick Muir as a director on 8 March 2023	View PDF Appointment of Mr Nick Muir as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road St Johns Wood London NW8 0DL on 9 March 2023	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road St Johns Wood London NW8 0DL on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC02	Notification of Attention to Finance Group Limited as a person with significant control on 8 March 2023	View PDF Notification of Attention to Finance Group Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 9 March 2023	View PDF Withdrawal of a person with significant control statement on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2022	TM01	Termination of appointment of David Arad as a director on 31 January 2022	View PDF Termination of appointment of David Arad as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Dean Michael Butler as a director on 31 January 2022	View PDF Termination of appointment of Dean Michael Butler as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AP01	Appointment of Mr David Arad as a director on 4 January 2022	View PDF Appointment of Mr David Arad as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Lydia Claire Warde as a director on 4 January 2022	View PDF Appointment of Lydia Claire Warde as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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