Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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11 Feb 2024 |
CERTNM |
Company name changed peopletime LIMITED\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Nov 2023 |
MR01 |
Registration of charge 057591450004, created on 16 November 2023
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Maling 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 10 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
AD01 |
Registered office address changed from Marriotts 13 Castle Street Buckingham MK18 1BP England to Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Eric Maurice Dunmore on 2 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Eric Dunmore on 2 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Payroll Software & Services Group Limited as a person with significant control on 2 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Richard Warren Hare as a person with significant control on 2 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Catherine Ann Hare as a person with significant control on 2 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Eric Dunmore as a director on 2 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Daniel Brooker as a director on 2 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Michelle Marinos as a director on 2 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Richard Warren Hare as a director on 2 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Catherine Ann Hare as a director on 2 November 2022
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