Companies House does not verify the accuracy of the information filed

Advanced company search

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED

Company number 12341584

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)
11 Dec 2020	AP01	Appointment of Mr Daniel Edward Brooker as a director on 11 December 2020	View PDF Appointment of Mr Daniel Edward Brooker as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	MR01	Registration of charge 123415840002, created on 11 December 2020	View PDF Registration of charge 123415840002, created on 11 December 2020 - link opens in a new window - 64 pages (64 pages)
30 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Fiona Clare Guest as a director on 20 April 2020	View PDF Termination of appointment of Fiona Clare Guest as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Robert John William Jones as a director on 20 April 2020	View PDF Termination of appointment of Robert John William Jones as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Milan Kellner as a director on 20 April 2020	View PDF Appointment of Mr Milan Kellner as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Christian Hamilton as a director on 20 April 2020	View PDF Appointment of Mr Christian Hamilton as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 88,001	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 88,001 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Mr Eric Dunmore as a director on 20 December 2019	View PDF Appointment of Mr Eric Dunmore as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	MR01	Registration of charge 123415840001, created on 20 December 2019	View PDF Registration of charge 123415840001, created on 20 December 2019 - link opens in a new window - 63 pages (63 pages)
20 Dec 2019	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 18 December 2019	View PDF Termination of appointment of Guy Michael L'estrange Gillon as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Miss Fiona Clare Guest as a director on 18 December 2019	View PDF Appointment of Miss Fiona Clare Guest as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 16 December 2019	View PDF Appointment of Mr Guy Michael L'estrange Gillon as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 GBP 1	View PDF Incorporation Statement of capital on 2019-11-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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