Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRA PAYROLL HOLDINGS LIMITED

Company number 11739712

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2021	PSC07	Cessation of R & L May Holdings Limited as a person with significant control on 1 April 2021	View PDF Cessation of R & L May Holdings Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Conor Browne as a director on 1 April 2021	View PDF Appointment of Mr Conor Browne as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mrs Renee May as a director on 1 January 2021	View PDF Appointment of Mrs Renee May as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Crowe U.K Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 14 January 2021	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Crowe U.K Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 14 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	PSC02	Notification of R & L May Holdings Limited as a person with significant control on 24 December 2018	View PDF Notification of R & L May Holdings Limited as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC02	Notification of Ssl Uk Service Limited as a person with significant control on 15 August 2019	View PDF Notification of Ssl Uk Service Limited as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 10 June 2020	View PDF Withdrawal of a person with significant control statement on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CH01	Director's details changed for Mrs Shaista Maartensz on 6 January 2020	View PDF Director's details changed for Mrs Shaista Maartensz on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	TM01	Termination of appointment of Mollie Ward as a director on 1 July 2019	View PDF Termination of appointment of Mollie Ward as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP01	Appointment of Mrs Shaista Maartensz as a director on 1 March 2019	View PDF Appointment of Mrs Shaista Maartensz as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-24 GBP 2	View PDF Incorporation Statement of capital on 2018-12-24 GBP 2 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?