PAYROLL SOLUTIONS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-09-30

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04/06/254 June 2025 Change of details for Mrs Chanida Stott as a person with significant control on 2025-06-04

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04/06/254 June 2025 Change of details for Mr David James Stott as a person with significant control on 2025-06-04

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/04/2422 April 2024 Termination of appointment of Lisa Jane Loonan as a director on 2024-04-21

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21/02/2421 February 2024 Micro company accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANIDA STOTT

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES STOTT / 31/03/2019

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSH

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29/01/1929 January 2019 CESSATION OF HOWARD MARSH AS A PSC

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES STOTT / 21/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STOTT / 01/01/2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 1-3 1-3 ST. MARY'S PLACE BURY LANCS BL9 0DZ ENGLAND

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27/02/1427 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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27/02/1427 February 2014 Registered office address changed from , 1-3 1-3 st. Mary's Place, Bury, Lancs, BL9 0DZ, England on 2014-02-27

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26/02/1426 February 2014 SECRETARY APPOINTED MR DAVID JAMES STOTT

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26/02/1426 February 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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26/02/1426 February 2014 PREVSHO FROM 30/09/2014 TO 30/09/2013

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26/02/1426 February 2014 DIRECTOR APPOINTED MR DAVID JAMES STOTT

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26/02/1426 February 2014 DIRECTOR APPOINTED MR HOWARD MARSH

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26/02/1426 February 2014 30/09/13 STATEMENT OF CAPITAL GBP 100

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY SIMON LOONAN

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SUITES 1-3 275 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP ENGLAND

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03/10/133 October 2013 Registered office address changed from , Suites 1-3 275 Bury New Road, Whitefield, Manchester, M45 8QP, England on 2013-10-03

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 30 WAVELL DRIVE, UNSWORTH BURY LANCASHIRE BL9 8PG

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12/07/1112 July 2011 Registered office address changed from , 30 Wavell Drive, Unsworth, Bury, Lancashire, BL9 8PG on 2011-07-12

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE LOONAN / 01/02/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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