PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

12341491
MALING EXCHANGE, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 2HL

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 accounts Annual Accounts 46 Buy now
31 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2024 officers Appointment of director (Ms Sophie Glanfield) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Robert John William Jones) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Christian Hamilton) 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 37 Buy now
14 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2023 accounts Annual Accounts 40 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Daniel Edward Brooker) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Eric Maurice Dunmore) 2 Buy now
07 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2022 mortgage Registration of a charge 65 Buy now
31 May 2022 officers Appointment of director (Mrs Lisa Jane Stone) 2 Buy now
31 May 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 mortgage Registration of a charge 51 Buy now
08 Feb 2022 accounts Annual Accounts 36 Buy now
03 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
29 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
26 Mar 2021 officers Appointment of director (Mrs Michelle Marinos) 2 Buy now
25 Mar 2021 capital Return of Allotment of shares 4 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 incorporation Memorandum Articles 58 Buy now
22 Dec 2020 resolution Resolution 4 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Sebastian Aspland) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Daniel Edward Brooker) 2 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2020 mortgage Registration of a charge 64 Buy now
01 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2020 resolution Resolution 3 Buy now
20 Apr 2020 officers Termination of appointment of director (Robert John William Jones) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Fiona Clare Guest) 1 Buy now
20 Apr 2020 officers Appointment of director (Mr Milan Kellner) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Christian Hamilton) 2 Buy now
13 Jan 2020 resolution Resolution 61 Buy now
09 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Eric Dunmore) 2 Buy now
30 Dec 2019 mortgage Registration of a charge 63 Buy now
20 Dec 2019 officers Termination of appointment of director (Guy Michael L'estrange Gillon) 1 Buy now
18 Dec 2019 officers Appointment of director (Miss Fiona Clare Guest) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Guy Michael L'estrange Gillon) 2 Buy now
29 Nov 2019 incorporation Incorporation Company 37 Buy now