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UMBRELLA PAYROLL SERVICES LTD

Company number 11059522

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - 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)
16 Jan 2023	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from Unit 2 Gazes Old House Lane Bisley Woking GU24 9DB England to Coldharbour Cottage Coldharbour Lane West End Woking GU24 9QN on 15 August 2022	View PDF Registered office address changed from Unit 2 Gazes Old House Lane Bisley Woking GU24 9DB England to Coldharbour Cottage Coldharbour Lane West End Woking GU24 9QN on 15 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	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)
29 Apr 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 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)
23 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	AD01	Registered office address changed from Coldharbour Cottage Coldharbour Lane West End Woking GU24 9QN England to Unit 2 Gazes Old House Lane Bisley Woking GU24 9DB on 24 June 2019	View PDF Registered office address changed from Coldharbour Cottage Coldharbour Lane West End Woking GU24 9QN England to Unit 2 Gazes Old House Lane Bisley Woking GU24 9DB on 24 June 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC01	Notification of Simmone Laval as a person with significant control on 25 November 2018	View PDF Notification of Simmone Laval as a person with significant control on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	TM01	Termination of appointment of Aditya Marla as a director on 25 November 2018	View PDF Termination of appointment of Aditya Marla as a director on 25 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Miss Simmone Laval as a director on 25 November 2018	View PDF Appointment of Miss Simmone Laval as a director on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Aditya Marla as a person with significant control on 25 November 2018	View PDF Cessation of Aditya Marla as a person with significant control on 25 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from The Hub Regus House Fowler Avenue Farnborough GU14 7JF United Kingdom to Coldharbour Cottage Coldharbour Lane West End Woking GU24 9QN on 26 November 2018	View PDF Registered office address changed from The Hub Regus House Fowler Avenue Farnborough GU14 7JF United Kingdom to Coldharbour Cottage Coldharbour Lane West End Woking GU24 9QN on 26 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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UMBRELLA PAYROLL SERVICES LTD

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