PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
Company number 12341584
- Company Overview for PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED (12341584)
- Filing history for PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED (12341584)
- People for PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED (12341584)
- Charges for PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED (12341584)
- More for PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED (12341584)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | AP01 | Appointment of Mr Robert John William Jones as a director on 4 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Ms Sophie Glanfield as a director on 4 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Christian Hamilton as a director on 4 March 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 30 Nov 2023 | MA | Memorandum and Articles of Association | |
| 30 Nov 2023 | RESOLUTIONS |
Resolutions
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| 16 Nov 2023 | MR01 | Registration of charge 123415840004, created on 16 November 2023 | |
| 24 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 09 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 01 Jun 2022 | MR01 | Registration of charge 123415840003, created on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022 | |
| 15 Apr 2022 | PSC05 | Change of details for Hilary Topco Limited as a person with significant control on 27 May 2020 | |
| 02 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
| 01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 22 Nov 2021 | AD01 | 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 22 November 2021 | |
| 16 Nov 2021 | AD01 | 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 16 November 2021 | |
| 15 Nov 2021 | AD01 | 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 15 November 2021 | |
| 26 Mar 2021 | AP01 | Appointment of Mrs Michelle Marinos as a director on 25 March 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
| 16 Dec 2020 | AD01 | Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to Computer House High Street Gateshead NE8 1ET on 16 December 2020 | |
| 11 Dec 2020 | AP01 | Appointment of Mr Sebastian Aspland as a director on 11 December 2020 | |
| 11 Dec 2020 | AP01 | Appointment of Mr Daniel Edward Brooker as a director on 11 December 2020 |