PAYROLL SOFTWARE & SERVICES GROUP LIMITED
Company number 12341619
- Company Overview for PAYROLL SOFTWARE & SERVICES GROUP LIMITED (12341619)
- Filing history for PAYROLL SOFTWARE & SERVICES GROUP LIMITED (12341619)
- People for PAYROLL SOFTWARE & SERVICES GROUP LIMITED (12341619)
- Charges for PAYROLL SOFTWARE & SERVICES GROUP LIMITED (12341619)
- More for PAYROLL SOFTWARE & SERVICES GROUP LIMITED (12341619)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | MR01 | Registration of charge 123416190008, created on 2 October 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Hillary Wild as a director on 11 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Ed Hawley as a director on 11 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Francesca Hazard as a director on 11 June 2024 | |
| 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 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 30 Nov 2023 | MA | Memorandum and Articles of Association | |
| 30 Nov 2023 | RESOLUTIONS |
Resolutions
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| 16 Nov 2023 | MR01 | Registration of charge 123416190007, created on 16 November 2023 | |
| 24 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 09 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 03 Nov 2022 | MR01 | Registration of charge 123416190006, created on 2 November 2022 | |
| 01 Nov 2022 | MR01 | Registration of charge 123416190005, created on 31 October 2022 | |
| 01 Jun 2022 | MR01 | Registration of charge 123416190004, created on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022 | |
| 02 Mar 2022 | MR01 | Registration of charge 123416190003, created on 28 February 2022 | |
| 02 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
| 01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 29 Nov 2021 | PSC05 | Change of details for Hilary Midco Limited as a person with significant control on 15 November 2021 | |
| 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 |