Companies House does not verify the accuracy of the information filed

Advanced company search

TSG PAYROLL SERVICES LIMITED

Company number 12496215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 50 pages (50 pages)
17 May 2023	AP03	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023	View PDF Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of William John Charles Jacques as a director on 31 March 2023	View PDF Termination of appointment of William John Charles Jacques as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Stephen James Smith as a director on 13 April 2023	View PDF Appointment of Mr Stephen James Smith as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC05	Change of details for Techstream Ighb Limited as a person with significant control on 8 December 2022	View PDF Change of details for Techstream Ighb Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 44 pages (44 pages)
03 Oct 2022	TM01	Termination of appointment of Paul James Hart as a director on 8 July 2022	View PDF Termination of appointment of Paul James Hart as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
08 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 38 pages (38 pages)
08 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC05	Change of details for Techstream Ighb Limited as a person with significant control on 3 June 2020	View PDF Change of details for Techstream Ighb Limited as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC05	Change of details for Whcoriver Bidco Limited as a person with significant control on 15 December 2020	View PDF Change of details for Whcoriver Bidco Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 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)

Tell us what you think of this service Is there anything wrong with this page?