Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC07 |
Cessation of Ext Group Limited as a person with significant control on 1 November 2023
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17 Jan 2024 |
PSC01 |
Notification of Amalia Cutillo as a person with significant control on 1 November 2023
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ England to 13 the Edge Clowes Street Salford M3 5NB on 21 June 2023
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13 Dec 2022 |
PSC05 |
Change of details for Ms Amalia Cutillo as a person with significant control on 1 December 2022
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12 Dec 2022 |
PSC02 |
Notification of Ext Group Limited as a person with significant control on 1 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Ms Amalia Cutillo as a person with significant control on 1 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Ext Group Limited as a person with significant control on 1 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Glenn Craig Bell as a director on 1 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Amalia Cutillo as a director on 1 December 2022
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18 Nov 2022 |
CERTNM |
Company name changed exact payroll solutions LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Ext Group Limited as a person with significant control on 1 October 2021
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24 May 2022 |
PSC07 |
Cessation of Christopher Shaun Pryce as a person with significant control on 1 October 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from Unit 4a Mariner Way Felnex Industrial Estate Newport Gwent NP19 4PQ Wales to Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ on 19 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Christopher Shaun Pryce as a director on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Glenn Craig Bell as a director on 5 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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