PAYROLL IN A BOX LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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14/11/2414 November 2024 Certificate of change of name

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25/10/2425 October 2024 Cessation of Samuel Andrew Lawson as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Change of details for Mrs Helen Little as a person with significant control on 2024-10-25

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08/08/248 August 2024 Termination of appointment of David John Corkill as a director on 2024-08-06

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08/08/248 August 2024 Notification of Samuel Andrew Lawson as a person with significant control on 2024-08-07

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08/08/248 August 2024 Notification of Helen Little as a person with significant control on 2024-08-07

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08/08/248 August 2024 Cessation of David John Corkill as a person with significant control on 2024-08-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/06/249 June 2024 Confirmation statement made on 2024-06-09 with no updates

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10/03/2410 March 2024 Micro company accounts made up to 2023-06-30

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17/08/2317 August 2023 Registered office address changed from Solway House Business Centre Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY United Kingdom to Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX on 2023-08-17

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22/07/2322 July 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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10/03/2310 March 2023 Termination of appointment of Irene Harding as a director on 2023-03-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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29/07/2129 July 2021 Micro company accounts made up to 2020-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/07/2010 July 2020 DIRECTOR APPOINTED MRS IRENE HARDING

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10/07/2010 July 2020 DIRECTOR APPOINTED MR SAM ANDREW LAWSON

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10/07/2010 July 2020 DIRECTOR APPOINTED MS KELLY EDITH JOYCE BRISCO

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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