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ULTIMATE PAYROLL SOLUTIONS LIMITED

Company number 09980346

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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)
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	TM01	Termination of appointment of Darren Paul Fagan as a director on 29 October 2019	View PDF Termination of appointment of Darren Paul Fagan as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC04	Change of details for Mr Darren Fagan as a person with significant control on 30 January 2019	View PDF Change of details for Mr Darren Fagan as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Darren Fagan on 30 January 2019	View PDF Director's details changed for Mr Darren Fagan on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Darren Fagan on 2 February 2017	View PDF Director's details changed for Mr Darren Fagan on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Miss Rebecca Fagan as a director on 1 November 2016	View PDF Appointment of Miss Rebecca Fagan as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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