CIS PAYROLL SOLUTIONS LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a dormant company made up to 2025-02-28

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07/03/257 March 2025 Confirmation statement made on 2025-02-23 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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10/04/2410 April 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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02/05/232 May 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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03/03/223 March 2022 Director's details changed for Mr Paul O'rourke on 2022-02-22

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03/03/223 March 2022 Confirmation statement made on 2022-02-23 with updates

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03/03/223 March 2022 Change of details for New Millennia Group Limited as a person with significant control on 2022-02-22

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 2022-02-17

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CESSATION OF DONALD ALEXANDER PAYNE AS A PSC

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/08/1928 August 2019 DIRECTOR APPOINTED MR PAUL O'ROURKE

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD PAYNE

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/10/1819 October 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/07/1728 July 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM CRANBERRY PARK CRANBERRY DRIVE DENTON MANCHESTER M34 3UL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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26/02/1426 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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27/03/1327 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM KINGSTON HOUSE MANCHESTER ROAD HYDE CHESHIRE SK14 2BZ

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/03/111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER PAYNE / 01/11/2009

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24/02/1024 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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31/12/0931 December 2009 APPOINTMENT TERMINATED, SECRETARY NIK HYNES

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/08/0912 August 2009 SECRETARY'S CHANGE OF PARTICULARS / NIK HYNES / 01/05/2009

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08/04/098 April 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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28/02/0828 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: NEW MILLENNIA HOUSE TAMESIDE BUSINESS PARK WINDMILL LANE, DENTON MANCHESTER M3 2BW

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27/03/0627 March 2006 COMPANY NAME CHANGED NEW MILLENNIA SUPPORT SERVICES L IMITED CERTIFICATE ISSUED ON 27/03/06

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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