Companies House does not verify the accuracy of the information filed

Advanced company search

EXACT PAYROLL HOLDING LIMITED

Company number 12010113

Follow 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)
18 Jul 2023	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)
02 May 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)
10 Aug 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)
09 Aug 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)
03 Aug 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC01	Notification of Glenn Craig Bell as a person with significant control on 1 October 2021	View PDF Notification of Glenn Craig Bell as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 4a Mariners Way, Felnex Industrial Estate Newport Gwent NP10 4PQ Wales to Alacrity House Kingsway Newport NP20 1HG on 3 August 2022	View PDF Registered office address changed from 4a Mariners Way, Felnex Industrial Estate Newport Gwent NP10 4PQ Wales to Alacrity House Kingsway Newport NP20 1HG on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Christopher Shaun Pryce as a person with significant control on 1 October 2021	View PDF Cessation of Christopher Shaun Pryce as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	TM01	Termination of appointment of Christopher Shaun Pryce as a director on 5 January 2022	View PDF Termination of appointment of Christopher Shaun Pryce as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Glenn Craig Bell as a director on 5 January 2022	View PDF Appointment of Mr Glenn Craig Bell as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 50 - link opens in a new window - 10 pages (10 pages)

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