SELECT PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025

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26/03/2526 March 2025 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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22/07/2422 July 2024 Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22

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22/07/2422 July 2024 Appointment of Mr. Ian David Larkin as a director on 2024-07-22

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23/01/2423 January 2024 Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mr Nicholas Paul Wain on 2024-01-23

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-10 with no updates

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20/10/2320 October 2023 Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20

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05/06/235 June 2023 Termination of appointment of Dawn Wade as a director on 2023-06-05

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24/04/2324 April 2023

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24/04/2324 April 2023

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24/04/2324 April 2023

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24/04/2324 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/04/235 April 2023

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05/04/235 April 2023

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19/01/2319 January 2023 Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way, Lond Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 2023-01-19

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with no updates

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24/11/2124 November 2021 Registered office address changed from 148 Kineton Green Road Olton Solihull West Midlands B92 7EF to Office 807, Labs House 15-19, Bloomsbury Way, Lond Bloomsbury Way London WC1A 2th on 2021-11-24

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24/11/2124 November 2021 Confirmation statement made on 2021-11-10 with updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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14/02/1214 February 2012 COMPANY NAME CHANGED PAY DAYS UK LIMITED CERTIFICATE ISSUED ON 14/02/12

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WADE / 15/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WADE / 15/05/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 33 WAGON LANE SOLIHULL B92 7PW UNITED KINGDOM

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03/06/093 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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