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CORPORATE PAYROLL SOLUTIONS LIMITED

Company number 03785609

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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)
22 Nov 2024 CH01 Director's details changed for Helen Elizabeth Rowling on 22 November 2024
22 Nov 2024 CH01 Director's details changed for Mr Nicholas Ian Doyle on 22 November 2024
22 Nov 2024 AD01 Registered office address changed from Concept House 271-273 High Street Berkhamsted Hertfordshire HP4 1AA to Unit 3, 2 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB on 22 November 2024
31 Oct 2024 AA Micro company accounts made up to 30 June 2024
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
09 Nov 2022 CH01 Director's details changed for Helen Elizabeth Rowling on 1 November 2022
09 Nov 2022 CH01 Director's details changed for Mr Nicholas Ian Doyle on 1 November 2022
08 Nov 2022 AA Micro company accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 30 June 2017
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 80,008
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2017 SH03 Purchase of own shares.
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016