SELECT PAYROLL SOLUTIONS LIMITED

Company number 06594724

Date	Type	Description	View / Download
22 Jul 2024	AP01	Appointment of Mr. Ian David Larkin as a director on 22 July 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024	(1 page)
23 Jan 2024	CH01	Director's details changed for Mr Nicholas Paul Wain on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024	(2 pages)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
20 Oct 2023	AD01	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of Dawn Wade as a director on 5 June 2023	(1 page)
24 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
24 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(44 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
19 Jan 2023	AD01	Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way, Lond Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
02 Sep 2022	AP01	Appointment of Mr Bryan Nicholas Davies as a director on 1 September 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Nicholas Paul Wain as a director on 1 September 2022	(2 pages)
22 Jun 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	(1 page)
22 Jun 2022	PSC07	Cessation of Dawn Wade as a person with significant control on 30 July 2021	(1 page)
22 Jun 2022	PSC02	Notification of Topsource Worldwide Group Limited as a person with significant control on 30 July 2021	(2 pages)
24 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)