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SALARY SOLUTIONS LIMITED

Company number 04685786

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA01	Current accounting period extended from 31 March 2025 to 31 May 2025	View PDF Current accounting period extended from 31 March 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC02	Notification of Gibson Booth Limited as a person with significant control on 28 August 2024	View PDF Notification of Gibson Booth Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Robert Ian Watson as a person with significant control on 28 August 2024	View PDF Cessation of Robert Ian Watson as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Robert Howard as a person with significant control on 28 August 2024	View PDF Cessation of Robert Howard as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Scott Paul Mell as a person with significant control on 28 August 2024	View PDF Cessation of Scott Paul Mell as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC01	Notification of Robert Howard as a person with significant control on 5 April 2021	View PDF Notification of Robert Howard as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Robert Howard on 24 July 2024	View PDF Director's details changed for Mr Robert Howard on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2018	AP01	Appointment of Mr Robert Howard as a director on 1 April 2018	View PDF Appointment of Mr Robert Howard as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2018	PSC07	Cessation of Gary Dickinson as a person with significant control on 31 March 2018	View PDF Cessation of Gary Dickinson as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)

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SALARY SOLUTIONS LIMITED

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