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PLUS PAYROLL SERVICES LIMITED

Company number 08811568

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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)
31 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 December 2020
19 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
23 Dec 2019 PSC01 Notification of David Smith as a person with significant control on 21 December 2018
23 Dec 2019 PSC07 Cessation of Adam Fynn as a person with significant control on 21 December 2018
13 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
19 Aug 2019 CH01 Director's details changed for Mr David Owen Smith on 15 December 2016
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
02 Nov 2018 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 Mar 2018 TM01 Termination of appointment of Steven Gerard Zahab as a director on 13 March 2018
15 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 TM01 Termination of appointment of Adam James Fynn as a director on 6 April 2017
03 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Nov 2016 AP01 Appointment of Mr Steven Gerard Zahab as a director on 1 November 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
26 Oct 2016 CERTNM Company name changed anderson global LIMITED\certificate issued on 26/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
04 Jun 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 4 June 2014