PAYROLL SOFTWARE & SERVICES GROUP LIMITED

Company number 12341619

Date	Type	Description	View / Download
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2022	AA	Full accounts made up to 31 March 2021	(20 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
29 Nov 2021	PSC05	Change of details for Hilary Midco Limited as a person with significant control on 15 November 2021	(2 pages)
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	(1 page)
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	(1 page)
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	(1 page)
26 Mar 2021	AP01	Appointment of Mrs Michelle Marinos as a director on 25 March 2021	(2 pages)
17 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
16 Dec 2020	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to Computer House High Street Gateshead NE8 1ET on 16 December 2020	(1 page)
11 Dec 2020	AP01	Appointment of Mr Daniel Edward Brooker as a director on 11 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Sebastian Aspland as a director on 11 December 2020	(2 pages)
11 Dec 2020	MR01	Registration of charge 123416190002, created on 11 December 2020	(64 pages)
30 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Fiona Clare Guest as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Robert John William Jones as a director on 20 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Milan Kellner as a director on 20 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Christian Hamilton as a director on 20 April 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Eric Dunmore as a director on 20 December 2019	(2 pages)
30 Dec 2019	MR01	Registration of charge 123416190001, created on 20 December 2019	(63 pages)
20 Dec 2019	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Miss Fiona Clare Guest as a director on 18 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 16 December 2019	(2 pages)

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