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ULTRA PAYROLL HOLDINGS LIMITED

Company number 11739712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
28 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Oct 2023 AD01 Registered office address changed from Crowe U.K Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023
29 Mar 2023 PSC04 Change of details for Mr Barry Aldridge as a person with significant control on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 TM01 Termination of appointment of Devante Johan Nelson as a director on 1 June 2022
15 Jun 2022 PSC07 Cessation of Devante Johan Nelson as a person with significant control on 1 June 2022
17 Mar 2022 PSC01 Notification of Barry Aldridge as a person with significant control on 3 March 2022
17 Mar 2022 PSC01 Notification of Devante Johan Nelson as a person with significant control on 3 March 2022
08 Mar 2022 PSC07 Cessation of Conor Browne as a person with significant control on 3 March 2022
08 Mar 2022 TM01 Termination of appointment of Shaista Maartensz as a director on 3 March 2022
08 Mar 2022 TM01 Termination of appointment of Conor Browne as a director on 3 March 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
07 Mar 2022 AP01 Appointment of Barry Aldridge as a director on 3 March 2022
07 Mar 2022 AP01 Appointment of Devante Johan Nelson as a director on 3 March 2022
23 Nov 2021 PSC07 Cessation of Rabia Khan as a person with significant control on 30 September 2021
23 Nov 2021 PSC07 Cessation of Banstead Property Services Limited as a person with significant control on 30 September 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Jun 2021 PSC01 Notification of Rabia Khan as a person with significant control on 12 May 2021
08 Jun 2021 PSC01 Notification of Conor Browne as a person with significant control on 12 May 2021
28 Apr 2021 TM01 Termination of appointment of Renee May as a director on 15 April 2021
28 Apr 2021 PSC02 Notification of Banstead Property Services Limited as a person with significant control on 1 April 2021
28 Apr 2021 PSC07 Cessation of Ssl Uk Service Limited as a person with significant control on 1 April 2021