SOVEREIGN PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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18/01/2518 January 2025 Total exemption full accounts made up to 2024-04-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/01/2117 January 2021 30/04/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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16/01/2016 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY JOHN DONALD

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26/01/1926 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM LANGARTH HOUSE REJERRAH NEWQUAY TR8 5QB

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DONALD / 05/04/2010

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24/05/1024 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/04/0721 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/11/0628 November 2006 NC INC ALREADY ADJUSTED 31/10/06

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28/11/0628 November 2006 £ NC 2/1000 31/10/0

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13/04/0613 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/045 April 2004 SECRETARY RESIGNED

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