1-2-1 PAYROLL SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-15 with no updates

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16/07/2416 July 2024 Voluntary strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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03/02/243 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/09/2313 September 2023 Registered office address changed from 5 Watt House Dudley Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YD England to Unit 7H Waterfall Lane Trading Estate Cradley Heath B64 6PU on 2023-09-13

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13/09/2313 September 2023 Change of details for Mr Scott Faulkner as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Scott Faulkner on 2023-09-13

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30/08/2330 August 2023 Confirmation statement made on 2023-08-15 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Registered office address changed from F4 Hagley Court South the Waterfront, Level Street Brierley Hill DY5 1XE England to 5 Watt House Dudley Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YD on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Mr Scott Faulkner on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr Scott Faulkner as a person with significant control on 2023-01-17

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22/02/2222 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/12/2028 December 2020 31/01/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/12/198 December 2019 31/01/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FAULKNER / 27/01/2019

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08/12/188 December 2018 31/01/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 24 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM ISIS HOUSE SMITH ROAD WEDNESBURY WEST MIDLANDS WS10 0PB

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FAULKNER / 01/03/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/11/153 November 2015 Annual return made up to 20 August 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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