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NEW MILLENNIA PAYROLL SERVICES LIMITED

Company number 04254121

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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)
02 Oct 2024 MR04 Satisfaction of charge 1 in full
02 Oct 2024 MR04 Satisfaction of charge 3 in full
02 Oct 2024 MR01 Registration of charge 042541210004, created on 1 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Feb 2023 PSC04 Change of details for Mr Nicholas Ian Hynes as a person with significant control on 1 February 2023
13 Feb 2023 CH03 Secretary's details changed for Mr Nik Hynes on 1 February 2023
13 Feb 2023 CH01 Director's details changed for Mr Nik Hynes on 1 February 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Paul O'rourke on 1 February 2022
15 Feb 2022 AD01 Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England to Third Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 15 February 2022
15 Feb 2022 PSC05 Change of details for New Millennia Group Plc as a person with significant control on 1 February 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Feb 2021 PSC05 Change of details for New Millennia Group Plc as a person with significant control on 1 February 2021
23 Feb 2021 CH01 Director's details changed for Mr Nik Hynes on 1 February 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 AD01 Registered office address changed from 1121 Ashton Old Road Manchester M11 1AA to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 5 November 2020
21 Aug 2020 MR04 Satisfaction of charge 2 in full
25 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates