Practical Payroll Solutions Limited. Head office in London. Check Director.

Practical Payroll Solutions Limited, London

Practical Payroll Solutions Limited is a private limited company. Located at 4Th Floor Marlborough House, 10 Earlham Street, London WC2H 9LN, this 18 years old enterprise was incorporated on 2000-09-21 and is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
4 directors can be found in the enterprise: William H. (appointed on 24 July 2008), Richard L. (appointed on 24 July 2008), Alan J. (appointed on 21 September 2000). When it comes to the secretaries (1 in total), we can name: William H. (appointed on 24 July 2008).

About
Name: Practical Payroll Solutions Limited
Number: 04075438
Incorporation date: 2000-09-21
End of financial year: 31 March


Address:	4th Floor Marlborough House 10 Earlham Street London WC2H 9LN
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Topsource Global Solutions Limited

25 November 2016

Address	Reading Forbury Square Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04626779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Practical Payroll Solutions Limited confirmation statement filing is 2019-12-08. The latest confirmation statement was sent on 2018-11-24. The date for the next annual accounts filing is 31 December 2019. Most recent accounts filing was submitted for the time up until 31 March 2018.

1 person of significant control is indexed in the Companies House, an only company Topsource Global Solutions Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Davidson House, Forbury Square, RG1 3EU Reading, Berkshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, November 2018 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, November 2018 \| accounts	Free Download (8 pages)
CH03	On 3rd May 2018 secretary's details were changed filed on: 4th, May 2018 \| officers	Free Download (1 page)
CH01	On 3rd May 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th December 2015: 2.00 GBP capital
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (4 pages)
CH03	On 25th November 2009 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
CH01	On 25th November 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, September 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, September 2008 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 13th, August 2008 \| resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2008 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 12th, August 2008 \| resolution	Free Download (3 pages)
288a	On 6th August 2008 Director and secretary appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
288a	On 6th August 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 31/07/2008 from blanche & co thames house wellington street woolwich london SE18 6NZ filed on: 31st, July 2008 \| address	Free Download (1 page)
288b	On 31st July 2008 Appointment terminated secretary filed on: 31st, July 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 27th, May 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 18th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th September 2003 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (7 pages)
363(288)	23rd September 2002 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 27th September 2001 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
288a	On 2nd October 2000 New secretary appointed;new director appointed filed on: 2nd, October 2000 \| officers	Free Download (2 pages)
288b	On 2nd October 2000 Secretary resigned filed on: 2nd, October 2000 \| officers	Free Download (1 page)
288b	On 2nd October 2000 Director resigned filed on: 2nd, October 2000 \| officers	Free Download (1 page)
288a	On 2nd October 2000 New director appointed filed on: 2nd, October 2000 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2000 \| incorporation	Free Download (21 pages)

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