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PAYROLL SOFTWARE & SERVICES GROUP LIMITED

Company number 12341619

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Company Results (links open in a new window)
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)
02 Dec 2025 TM01 Termination of appointment of Hillary Wild as a director on 24 November 2025
View PDF Termination of appointment of Hillary Wild as a director on 24 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 CS01 Confirmation statement made on 28 November 2025 with no updates
View PDF Confirmation statement made on 28 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
17 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
17 Sep 2025 TM01 Termination of appointment of Milan Kellner as a director on 15 September 2025
View PDF Termination of appointment of Milan Kellner as a director on 15 September 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 40 pages (40 pages)
16 Apr 2025 CH01 Director's details changed for Mrs Lisa Jane Stone on 16 March 2025
View PDF Director's details changed for Mrs Lisa Jane Stone on 16 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 MR01 Registration of charge 123416190009, created on 31 January 2025
View PDF Registration of charge 123416190009, created on 31 January 2025 - link opens in a new window - 67 pages (67 pages)
11 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
11 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 46 pages (46 pages)
11 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 MR01 Registration of charge 123416190008, created on 2 October 2024
View PDF Registration of charge 123416190008, created on 2 October 2024 - link opens in a new window - 66 pages (66 pages)
12 Jun 2024 AP01 Appointment of Hillary Wild as a director on 11 June 2024
View PDF Appointment of Hillary Wild as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 AP01 Appointment of Ed Hawley as a director on 11 June 2024
View PDF Appointment of Ed Hawley as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 AP01 Appointment of Francesca Hazard as a director on 11 June 2024
View PDF Appointment of Francesca Hazard as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AP01 Appointment of Ms Sophie Glanfield as a director on 4 March 2024
View PDF Appointment of Ms Sophie Glanfield as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AP01 Appointment of Mr Robert John William Jones as a director on 4 March 2024
View PDF Appointment of Mr Robert John William Jones as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 TM01 Termination of appointment of Christian Hamilton as a director on 4 March 2024
View PDF Termination of appointment of Christian Hamilton as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Nov 2023 MR01 Registration of charge 123416190007, created on 16 November 2023
View PDF Registration of charge 123416190007, created on 16 November 2023 - link opens in a new window - 50 pages (50 pages)