PROSPECTS PAYROLL LIMITED

Company number 03176328

Date	Type	Description	View / Download
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
05 Nov 2024	TM01	Termination of appointment of Marcus Stanley Yarham as a director on 31 October 2024	(1 page)
18 May 2024	AA	Accounts for a small company made up to 31 August 2023	(8 pages)
11 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	(4 pages)
04 Mar 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	(1 page)
02 Oct 2023	AD01	Registered office address changed from Black Country House Rounds Green Road Oldbury B69 2DG England to 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 2 October 2023	(1 page)
02 Oct 2023	PSC07	Cessation of Shaw Trust Limited as a person with significant control on 29 September 2023	(1 page)
02 Oct 2023	PSC02	Notification of Commercial Services Trading Ltd as a person with significant control on 29 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of James Robertson as a director on 29 September 2023	(1 page)
02 Oct 2023	TM01	Termination of appointment of Scott Morley Miller as a director on 29 September 2023	(1 page)
02 Oct 2023	TM02	Termination of appointment of Carol Ann Mckinley as a secretary on 29 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Robert Frank Boyles as a director on 29 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Ms Gillian Nye as a director on 29 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Mr Matthew David Johnson as a director on 29 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Mr Philip Ronald Dearing as a director on 29 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Mr Marcus Stanley Yarham as a director on 29 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Mr Simon Mark Pleace as a director on 29 September 2023	(2 pages)
30 Sep 2023	CERTNM	Company name changed shaw trust services LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	(3 pages)
07 Aug 2023	AP01	Appointment of Mr James Robertson as a director on 28 July 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Stephen Noel King as a director on 28 July 2023	(1 page)
09 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	(18 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
10 Jun 2022	AP01	Appointment of Mr Scott Morley Miller as a director on 10 May 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Jacqueline Maria Oughton as a director on 10 May 2022	(1 page)