NORTH WEST PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-07-31

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25/01/2425 January 2024 Registered office address changed from Flat 11, Morningside 15 Highgate Road Altrincham Cheshire WA14 4QZ England to 4 Ann Street Northwich Cheshire CW9 7LZ on 2024-01-25

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07/08/237 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-07-31

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06/11/216 November 2021 Director's details changed for Mr Jason Robert Ling on 2021-11-01

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/04/188 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 48 IRWIN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5JR

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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02/10/152 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT LING / 01/10/2013

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT LING / 01/10/2013

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09/08/149 August 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT LING

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O MR JASON LING 48 IRWIN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5JR ENGLAND

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 14 PADDOCK LANE DUNHAM MASSEY ALTRINCHAM CHESHIRE WA14 5RP

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10/08/1310 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/08/124 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT LING / 31/07/2010

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05/08/105 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/07/0731 July 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 LOCATION OF REGISTER OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/08/0412 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 SECRETARY RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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