Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
MR01 |
Registration of charge 008631600016, created on 2 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Mrs Michelle Marinos as a director on 23 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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01 Jun 2022 |
MR01 |
Registration of charge 008631600015, created on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022
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19 Apr 2022 |
PSC05 |
Change of details for Hilary Bidco Limited as a person with significant control on 27 May 2020
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15 Mar 2022 |
MR01 |
Registration of charge 008631600014, created on 15 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
CERTNM |
Company name changed trace payroll services LIMITED\certificate issued on 16/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-16
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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
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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
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15 Nov 2021 |
AD01 |
Registered office address changed from Computer House High Street Gateshead NE8 1ET United Kingdom to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 15 November 2021
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Laura Donelly as a director on 18 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Sebastian Aspland as a director on 11 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge 008631600013, created on 11 December 2020
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27 Jul 2020 |
AP01 |
Appointment of Ms Laura Donelly as a director on 15 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Daniel Edward Brooker as a director on 15 July 2020
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