ACTIVPAYROLL GROUP LIMITED

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Company Documents

Date	Description
06/06/256 June 2025	Full accounts made up to 2024-03-31 View Document
04/06/254 June 2025	Termination of appointment of Douglas Hugh Sawers as a director on 2025-06-04 View Document
04/06/254 June 2025	Termination of appointment of Nick Richard Treston as a director on 2025-06-04 View Document
04/06/254 June 2025	Termination of appointment of Guy Michael L'estrange Gillon as a director on 2025-06-03 View Document
04/06/254 June 2025	Appointment of Sophie Glanfield as a director on 2025-06-03 View Document
29/05/2529 May 2025	Registration of charge 123697200003, created on 2025-05-28 View Document
20/05/2520 May 2025	Appointment of Gary Henderson as a director on 2025-05-01 View Document
16/05/2516 May 2025	Appointment of Andrew Philp as a director on 2025-05-01 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
24/12/2424 December 2024	Appointment of Mr Nick Richard Treston as a director on 2024-11-25 View Document
24/12/2424 December 2024	Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15 View Document
20/08/2420 August 2024	Termination of appointment of James Joseph Michael Faulds as a director on 2024-05-20 View Document
11/07/2411 July 2024	Appointment of Mr Douglas Hugh Sawers as a director on 2024-06-05 View Document
01/05/241 May 2024	Memorandum and Articles of Association View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/03/249 March 2024	Resolutions View Document

09/03/249 March 2024	Resolutions View Document
08/03/248 March 2024	Termination of appointment of Jason Thomas Allen as a director on 2024-03-06 View Document
03/01/243 January 2024	Full accounts made up to 2023-03-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-17 with no updates View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-17 with no updates View Document
28/09/2228 September 2022	Full accounts made up to 2022-03-31 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
16/04/2016 April 2020	CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED View Document
16/04/2016 April 2020	REGISTERED OFFICE CHANGED ON 16/04/2020 FROM CROWN HOUSE 143-147 REGENT STREET LONDON W1B 4NR UNITED KINGDOM View Document
03/02/203 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 123697200002 View Document
31/01/2031 January 2020	ADOPT ARTICLES 24/01/2020 View Document
30/01/2030 January 2020	COMPANY NAME CHANGED APEX MIDCO LIMITED CERTIFICATE ISSUED ON 30/01/20 View Document
29/01/2029 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 123697200001 View Document
29/01/2029 January 2020	24/01/20 STATEMENT OF CAPITAL GBP 47570 View Document
22/01/2022 January 2020	DIRECTOR APPOINTED MR MICHAEL ANTHONY REYNOLDS View Document
18/12/1918 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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