PAYROLL SOFTWARE & SERVICES GROUP LIMITED
Company number 12341619 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 26 pages | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | PARENT_ACC · 38 pages | View document |
| 15 Jan 2026 | Appointment of Mr James Edwin Cecil Rowell as a director on 2026-01-15 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Sebastian Aspland as a director on 2025-12-31 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Hillary Wild as a director on 2025-11-24 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 29 pages | View document |
| 17 Sep 2025 | Termination of appointment of Milan Kellner as a director on 2025-09-15 · 1 page | View document |
| 17 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 16 Apr 2025 | Director's details changed for Mrs Lisa Jane Stone on 2025-03-16 · 2 pages | View document |
| 6 Feb 2025 | Registration of charge 123416190009, created on 2025-01-31 · 67 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 46 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 3 Oct 2024 | Registration of charge 123416190008, created on 2024-10-02 · 66 pages | View document |
| 12 Jun 2024 | Appointment of Hillary Wild as a director on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Ed Hawley as a director on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Francesca Hazard as a director on 2024-06-11 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Ms Sophie Glanfield as a director on 2024-03-04 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Christian Hamilton as a director on 2024-03-04 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Robert John William Jones as a director on 2024-03-04 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Nov 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Nov 2023 | Resolutions · 2 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Registration of charge 123416190007, created on 2023-11-16 · 50 pages | View document |
| 24 Oct 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 9 Feb 2023 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 3 Nov 2022 | Registration of charge 123416190006, created on 2022-11-02 · 8 pages | View document |
| 1 Nov 2022 | Registration of charge 123416190005, created on 2022-10-31 · 8 pages | View document |
| 2 Mar 2022 | Registration of charge 123416190003, created on 2022-02-28 · 9 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Nov 2021 | Change of details for Hilary Midco Limited as a person with significant control on 2021-11-15 · 2 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 16 Nov 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 · 1 page | View document |
| 15 Nov 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 · 1 page | View document |
| 29 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |