Practical Payroll Solutions Ltd was founded on 21 September 2000 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are Jackaman, Alan James, Oconnor, Laraine Joy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKAMAN, Alan James | 21 September 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OCONNOR, Laraine Joy | 21 September 2000 | 24 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CH01 - Change of particulars for director | 24 April 2019 | |
PSC05 - N/A | 21 March 2019 | |
MR04 - N/A | 21 March 2019 | |
PSC05 - N/A | 19 March 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 02 November 2018 | |
CH01 - Change of particulars for director | 04 May 2018 | |
CH03 - Change of particulars for secretary | 04 May 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 14 December 2017 | |
PSC02 - N/A | 14 December 2017 | |
PSC09 - N/A | 14 December 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 11 January 2015 | |
MR01 - N/A | 30 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 15 December 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 03 November 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 04 September 2009 | |
225 - Change of Accounting Reference Date | 12 February 2009 | |
363a - Annual Return | 27 November 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2008 | |
RESOLUTIONS - N/A | 13 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2008 | |
RESOLUTIONS - N/A | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
287 - Change in situation or address of Registered Office | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
395 - Particulars of a mortgage or charge | 26 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363s - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 22 October 2007 | |
395 - Particulars of a mortgage or charge | 08 June 2007 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 18 September 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 07 September 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 27 September 2001 | |
225 - Change of Accounting Reference Date | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
NEWINC - New incorporation documents | 21 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2014 | Outstanding |
N/A |
Debenture | 24 July 2008 | Fully Satisfied |
N/A |
Debenture | 01 June 2007 | Fully Satisfied |
N/A |