PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
Company number 12341491
- Company Overview for PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED (12341491)
- Filing history for PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED (12341491)
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| 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) |
|---|---|---|---|
| 05 Mar 2024 | AP01 | Appointment of Ms Sophie Glanfield as a director on 4 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Robert John William Jones as a director on 4 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Christian Hamilton as a director on 4 March 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 24 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 14 Jul 2023 | AD03 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | |
| 14 Jul 2023 | AD02 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
| 09 Feb 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Daniel Edward Brooker on 30 November 2022 | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Eric Maurice Dunmore on 30 November 2022 | |
| 07 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Jun 2022 | SH08 | Change of share class name or designation | |
| 01 Jun 2022 | MR01 | Registration of charge 123414910004, created on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022 | |
| 31 May 2022 | SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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| 15 Mar 2022 | MR01 | Registration of charge 123414910003, created on 15 March 2022 | |
| 08 Feb 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 03 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
| 22 Nov 2021 | AD01 | Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 22 November 2021 | |
| 16 Nov 2021 | AD01 | Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 16 November 2021 | |
| 15 Nov 2021 | AD01 | Registered office address changed from Computer House High Street Gateshead NE8 1ET England to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 15 November 2021 | |
| 30 Mar 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2021
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