SELECT PAYROLL SOLUTIONS LIMITED

Company number 06594724 ·

Active

67 filings

Date Filing
23 May 2026 PARENT_ACC · 49 pages View document
23 May 2026 Audit exemption subsidiary accounts made up to 2025-03-30 · 11 pages View document
11 Apr 2026 AGREEMENT2 · 1 page View document
31 Mar 2026 Termination of appointment of Ian David Larkin as a director on 2026-03-31 · 1 page View document
21 Mar 2026 GUARANTEE2 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
12 May 2025 AGREEMENT2 · 1 page View document
26 Mar 2025 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
22 Jul 2024 Appointment of Mr. Ian David Larkin as a director on 2024-07-22 · 2 pages View document
22 Jul 2024 Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22 · 1 page View document
23 Jan 2024 Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23 · 2 pages View document
23 Jan 2024 Director's details changed for Mr Nicholas Paul Wain on 2024-01-23 · 2 pages View document
21 Dec 2023 GUARANTEE2 · 3 pages View document
21 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages View document
21 Dec 2023 AGREEMENT2 · 1 page View document
21 Dec 2023 PARENT_ACC · 47 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
20 Oct 2023 Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20 · 1 page View document
5 Jun 2023 Termination of appointment of Dawn Wade as a director on 2023-06-05 · 1 page View document
24 Apr 2023 AGREEMENT2 · 1 page View document
24 Apr 2023 GUARANTEE2 · 3 pages View document
24 Apr 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages View document
24 Apr 2023 PARENT_ACC · 44 pages View document
5 Apr 2023 AGREEMENT2 · 1 page View document
5 Apr 2023 GUARANTEE2 · 3 pages View document
19 Jan 2023 Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way, Lond Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 2023-01-19 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
24 Nov 2021 Registered office address changed from 148 Kineton Green Road Olton Solihull West Midlands B92 7EF to Office 807, Labs House 15-19, Bloomsbury Way, Lond Bloomsbury Way London WC1A 2th on 2021-11-24 · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
14 Jul 2021 Micro company accounts made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
14 Feb 2012 COMPANY NAME CHANGED PAY DAYS UK LIMITED CERTIFICATE ISSUED ON 14/02/12 View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WADE / 15/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WADE / 15/05/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 33 WAGON LANE SOLIHULL B92 7PW UNITED KINGDOM View document
3 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
15 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document