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ARDENT STAFFING PAYROLL LTD

Company number 10122637

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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)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	PSC04	Change of details for Mr Kyle Dean Smith as a person with significant control on 9 March 2024	View PDF Change of details for Mr Kyle Dean Smith as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	TM01	Termination of appointment of Tyler Craig Cousins as a director on 2 March 2024	View PDF Termination of appointment of Tyler Craig Cousins as a director on 2 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AP01	Appointment of Mr Kyle Dean Frith as a director on 2 March 2024	View PDF Appointment of Mr Kyle Dean Frith as a director on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	PSC07	Cessation of Tyler Craig Cousins as a person with significant control on 2 March 2024	View PDF Cessation of Tyler Craig Cousins as a person with significant control on 2 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	PSC01	Notification of Kyle Dean Smith as a person with significant control on 2 March 2023	View PDF Notification of Kyle Dean Smith as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2023	TM01	Termination of appointment of Timothy Lee Osborn as a director on 21 July 2023	View PDF Termination of appointment of Timothy Lee Osborn as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Timothy Lee Osborn as a person with significant control on 20 July 2023	View PDF Cessation of Timothy Lee Osborn as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CERTNM	Company name changed oz digital consultants LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed oz digital consultants LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2023	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from 8 Hempshaw Avenue Banstead SM7 3PG United Kingdom to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 17 May 2023	View PDF Registered office address changed from 8 Hempshaw Avenue Banstead SM7 3PG United Kingdom to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Tyler Craig Cousins as a director on 12 May 2023	View PDF Appointment of Mr Tyler Craig Cousins as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Tyler Craig Cousins as a person with significant control on 12 May 2023	View PDF Notification of Tyler Craig Cousins as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
12 Oct 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	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)
23 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ARDENT STAFFING PAYROLL LTD

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