PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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16/04/2516 April 2025 Director's details changed for Mrs Lisa Jane Stone on 2025-04-16

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06/02/256 February 2025 Registration of charge 123414910005, created on 2025-01-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-28 with no updates

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13/11/2413 November 2024 Group of companies' accounts made up to 2024-03-31

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31/10/2431 October 2024 Satisfaction of charge 123414910003 in full

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05/03/245 March 2024 Appointment of Mr Robert John William Jones as a director on 2024-03-04

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05/03/245 March 2024 Termination of appointment of Christian Hamilton as a director on 2024-03-04

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05/03/245 March 2024 Appointment of Ms Sophie Glanfield as a director on 2024-03-04

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06/12/236 December 2023 Confirmation statement made on 2023-11-28 with no updates

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24/10/2324 October 2023 Group of companies' accounts made up to 2023-03-31

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14/07/2314 July 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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14/07/2314 July 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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09/02/239 February 2023 Group of companies' accounts made up to 2022-03-31

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30/11/2230 November 2022 Director's details changed for Mr Eric Maurice Dunmore on 2022-11-30

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30/11/2230 November 2022 Director's details changed for Mr Daniel Edward Brooker on 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with updates

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08/02/228 February 2022 Group of companies' accounts made up to 2021-03-31

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with updates

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22/11/2122 November 2021 Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

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16/11/2116 November 2021 Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-16

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15/11/2115 November 2021 Registered office address changed from Computer House High Street Gateshead NE8 1ET England to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-15

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29/11/1929 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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