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SPS PAYROLL UK LTD

Company number 13881222

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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)
15 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2024	CERTNM	Company name changed shield payroll solutions LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed shield payroll solutions LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2023	AD01	Registered office address changed from 43-45 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 10 August 2023	View PDF Registered office address changed from 43-45 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM02	Termination of appointment of Olga Downing as a secretary on 1 July 2023	View PDF Termination of appointment of Olga Downing as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CERTNM	Company name changed ringles agro LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18	View PDF Company name changed ringles agro LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from 57a Tennyson Avenue Bridlington YO15 2EX England to 43-45 Church Street Darlaston Wednesbury WS10 8DU on 3 October 2022	View PDF Registered office address changed from 57a Tennyson Avenue Bridlington YO15 2EX England to 43-45 Church Street Darlaston Wednesbury WS10 8DU on 3 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AP03	Appointment of Miss Olga Downing as a secretary on 26 September 2022	View PDF Appointment of Miss Olga Downing as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to 57a Tennyson Avenue Bridlington YO15 2EX on 29 September 2022	View PDF Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to 57a Tennyson Avenue Bridlington YO15 2EX on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Ms Tina Moore as a director on 26 September 2022	View PDF Appointment of Ms Tina Moore as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC01	Notification of Tina Moore as a person with significant control on 26 September 2022	View PDF Notification of Tina Moore as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Alexander James Turner as a director on 26 September 2022	View PDF Termination of appointment of Alexander James Turner as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 September 2022	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 27 September 2022	View PDF Withdrawal of a person with significant control statement on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 1	View PDF Incorporation Statement of capital on 2022-01-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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