PAYROLL IN A BOX LTD

Company number 12040247

Date	Type	Description	View / Download
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	(4 pages)
14 Nov 2024	CERTNM	Company name changed umbrella in a box LTD\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	(3 pages)
25 Oct 2024	PSC04	Change of details for Mrs Helen Little as a person with significant control on 25 October 2024	(2 pages)
25 Oct 2024	PSC07	Cessation of Samuel Andrew Lawson as a person with significant control on 25 October 2024	(1 page)
08 Aug 2024	PSC07	Cessation of David John Corkill as a person with significant control on 7 August 2024	(1 page)
08 Aug 2024	PSC01	Notification of Helen Little as a person with significant control on 7 August 2024	(2 pages)
08 Aug 2024	PSC01	Notification of Samuel Andrew Lawson as a person with significant control on 7 August 2024	(2 pages)
08 Aug 2024	TM01	Termination of appointment of David John Corkill as a director on 6 August 2024	(1 page)
09 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
10 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from Solway House Business Centre Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY United Kingdom to Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX on 17 August 2023	(1 page)
22 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(8 pages) Download iXBRL
10 Mar 2023	TM01	Termination of appointment of Irene Harding as a director on 2 March 2023	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 June 2021	(8 pages) Download iXBRL
29 Jul 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
31 Aug 2020	CH01	Director's details changed for Mr Sam Andrew Lawson on 20 August 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
10 Jul 2020	AP01	Appointment of Ms Kelly Edith Joyce Brisco as a director on 1 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mrs Irene Harding as a director on 1 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Sam Andrew Lawson as a director on 1 June 2020	(2 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	(10 pages)