AUTOMOTIVE PAYROLL SYSTEMS LIMITED filing history - Find and update company information

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AUTOMOTIVE PAYROLL SYSTEMS LIMITED

Company number 12330209

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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)
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Stuart Graham Wainman as a director on 19 July 2022	View PDF Appointment of Mr Stuart Graham Wainman as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Stuart Wainman as a person with significant control on 19 July 2022	View PDF Notification of Stuart Wainman as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 19 July 2022	View PDF Termination of appointment of Peter Graham Wadsworth as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Peter Graham Wadsworth as a person with significant control on 19 July 2022	View PDF Cessation of Peter Graham Wadsworth as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to First Floor, 14 Church Street Ilkley LS29 9DS on 28 May 2021	View PDF Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to First Floor, 14 Church Street Ilkley LS29 9DS on 28 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC01	Notification of Peter Graham Wadsworth as a person with significant control on 19 January 2021	View PDF Notification of Peter Graham Wadsworth as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Christopher Griffiths as a director on 19 January 2021	View PDF Termination of appointment of Christopher Griffiths as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC07	Cessation of Christopher Griffiths as a person with significant control on 19 January 2021	View PDF Cessation of Christopher Griffiths as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-17 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 1 April 2020	View PDF Appointment of Mr Peter Graham Wadsworth as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12 - link opens in a new window - 3 pages (3 pages)

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