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PAYROLL BUSINESS SOLUTIONS LIMITED

Company number 03638851

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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)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jun 2024 MR01 Registration of charge 036388510007, created on 31 May 2024
27 Feb 2024 AD01 Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
21 Feb 2024 AD01 Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
09 Nov 2023 TM01 Termination of appointment of Tracy Ellison as a director on 31 October 2023
29 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
05 Jul 2023 AA Accounts for a small company made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of David Burns as a director on 31 May 2023
12 Feb 2023 AP01 Appointment of Mr Sion David Lewis as a director on 1 February 2023
12 Feb 2023 TM01 Termination of appointment of Christopher Graham Berry as a director on 1 February 2023
05 Jan 2023 TM01 Termination of appointment of Allan James Oehlers as a director on 31 December 2022
14 Nov 2022 AP01 Appointment of Mrs Tracy Ellison as a director on 1 November 2022
14 Nov 2022 AP01 Appointment of Mr David Burns as a director on 1 November 2022
30 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
09 Sep 2021 AP01 Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021
09 Sep 2021 TM01 Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 AA Accounts for a small company made up to 31 December 2019
16 Feb 2021 MR01 Registration of charge 036388510006, created on 16 February 2021
23 Dec 2020 MR01 Registration of charge 036388510005, created on 18 December 2020
22 Dec 2020 MR04 Satisfaction of charge 036388510004 in full
29 Oct 2020 MR04 Satisfaction of charge 036388510003 in full