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ST GROUP PAYROLL SERVICES LTD

Company number 14519049

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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)
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
04 Aug 2023 AP01 Appointment of Mr Mohammed Adnan Hussain as a director on 3 August 2023
04 Aug 2023 TM01 Termination of appointment of Joshua James Platt as a director on 3 August 2023
04 Aug 2023 AP02 Appointment of Ie Educate Benefits Limited as a director on 2 August 2023
04 Aug 2023 TM01 Termination of appointment of Ie Educate Benefits Limited as a director on 2 August 2023
03 Aug 2023 CH02 Director's details changed for Ie Educate Benefits Limited on 2 August 2023
18 Jul 2023 AP01 Notice of removal of a director
18 Jul 2023 ANNOTATION Rectified The TM01 was removed from the public register on 28/11/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate, or was forged.
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
31 Mar 2023 AD01 Registered office address changed from 47 Shelley Lane Kirkburton Huddersfield HD8 0SW United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 31 March 2023
23 Mar 2023 CERTNM Company name changed ie spare 01 LTD\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
22 Mar 2023 TM01 Termination of appointment of Victoria Rebecca Bray as a director on 22 March 2023
22 Mar 2023 AP01 Notice of removal of a director
22 Dec 2022 AP01 Appointment of Ms Victoria Rebecca Bray as a director on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Victoria Rebecca Bray as a director on 22 December 2022
22 Dec 2022 PSC02 Notification of Ie Educate Benefits Limited as a person with significant control on 22 December 2022
22 Dec 2022 PSC07 Cessation of Victoria Rebecca Bray as a person with significant control on 22 December 2022
22 Dec 2022 AP02 Appointment of Ie Educate Benefits Limited as a director on 22 December 2022
01 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-01
  • GBP 1