EXT PAYROLL SOLUTIONS LTD
Company number 12129171 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 17 Jan 2024 | Notification of Amalia Cutillo as a person with significant control on 2023-11-01 · 2 pages | View document |
| 17 Jan 2024 | Cessation of Ext Group Limited as a person with significant control on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jun 2023 | Registered office address changed from Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ England to 13 the Edge Clowes Street Salford M3 5NB on 2023-06-21 · 1 page | View document |
| 13 Dec 2022 | Change of details for Ms Amalia Cutillo as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Glenn Craig Bell as a director on 2022-12-01 · 1 page | View document |
| 12 Dec 2022 | Appointment of Ms Amalia Cutillo as a director on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Notification of Ext Group Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Ext Group Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Cessation of Ms Amalia Cutillo as a person with significant control on 2022-12-01 · 1 page | View document |
| 18 Nov 2022 | Certificate of change of name | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 19 Jan 2022 | Registered office address changed from Unit 4a Mariner Way Felnex Industrial Estate Newport Gwent NP19 4PQ Wales to Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ on 2022-01-19 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Christopher Shaun Pryce as a director on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Glenn Craig Bell as a director on 2022-01-05 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |