PAYROLL SOFTWARE & SERVICES GROUP LIMITED

12341619
MALING EXCHANGE, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE ENGLAND NE6 2HL

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 16 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 46 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 mortgage Registration of a charge 66 Buy now
12 Jun 2024 officers Appointment of director (Hillary Wild) 2 Buy now
11 Jun 2024 officers Appointment of director (Ed Hawley) 2 Buy now
11 Jun 2024 officers Appointment of director (Francesca Hazard) 2 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
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 incorporation Memorandum Articles 29 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
16 Nov 2023 mortgage Registration of a charge 50 Buy now
24 Oct 2023 accounts Annual Accounts 23 Buy now
09 Feb 2023 accounts Annual Accounts 21 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 mortgage Registration of a charge 8 Buy now
01 Nov 2022 mortgage Registration of a charge 8 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
02 Mar 2022 mortgage Registration of a charge 9 Buy now
02 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2022 accounts Annual Accounts 20 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 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
26 Mar 2021 officers Appointment of director (Mrs Michelle Marinos) 2 Buy now
17 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 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 Daniel Edward Brooker) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Sebastian Aspland) 2 Buy now
11 Dec 2020 mortgage Registration of a charge 64 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 (Fiona Clare Guest) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Robert John William Jones) 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
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