SALARY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 03/09/243 September 2024 | Current accounting period extended from 2025-03-31 to 2025-05-31 |
| 29/08/2429 August 2024 | Cessation of Robert Howard as a person with significant control on 2024-08-28 |
| 29/08/2429 August 2024 | Notification of Gibson Booth Limited as a person with significant control on 2024-08-28 |
| 29/08/2429 August 2024 | Cessation of Scott Paul Mell as a person with significant control on 2024-08-28 |
| 29/08/2429 August 2024 | Cessation of Robert Ian Watson as a person with significant control on 2024-08-28 |
| 24/07/2424 July 2024 | Director's details changed for Mr Robert Howard on 2024-07-24 |
| 24/07/2424 July 2024 | Notification of Robert Howard as a person with significant control on 2021-04-05 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY GARY DICKINSON |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR ROBERT HOWARD |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 15/04/1815 April 2018 | CESSATION OF GARY DICKINSON AS A PSC |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL MELL / 15/03/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WATSON / 05/02/2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/1421 October 2014 | ADOPT ARTICLES 26/08/2014 |
| 21/10/1421 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH QUARTON |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WATSON / 17/10/2011 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM QUARTON / 04/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PAUL MELL / 04/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKINSON / 04/03/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WALKER |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PAGET |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ROBERT IAN WATSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED RALPH WILLIAM QUARTON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED SCOTT PAUL MELL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THORPE |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/056 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
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