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GFC PAYROLL SOUTHAMPTON LTD

Company number 14708983

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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)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	PSC07	Cessation of Ie Security Management Limited as a person with significant control on 15 October 2024	View PDF Cessation of Ie Security Management Limited as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC02	Notification of Ie Educate Benefits Limited as a person with significant control on 15 October 2024	View PDF Notification of Ie Educate Benefits Limited as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP02	Appointment of Ie Educate Benefits Limited as a director on 15 October 2024	View PDF Appointment of Ie Educate Benefits Limited as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Ie Security Management Limited as a director on 15 October 2024	View PDF Termination of appointment of Ie Security Management Limited as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP01	Appointment of Mr Mohammed Adnan Hussain as a director on 3 August 2023	View PDF Appointment of Mr Mohammed Adnan Hussain as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Joshua James Platt as a director on 3 August 2023	View PDF Termination of appointment of Joshua James Platt as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Eesa Yasir Nathir Gilani as a director on 18 July 2023	View PDF Termination of appointment of Eesa Yasir Nathir Gilani as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CERTNM	Company name changed ie office three LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	View PDF Company name changed ie office three LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AD01	Registered office address changed from Flat 3 6 Paston Place Brighton BN2 1HA United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 6 April 2023	View PDF Registered office address changed from Flat 3 6 Paston Place Brighton BN2 1HA United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Eesa Yasir Nathir Gilani as a person with significant control on 6 April 2023	View PDF Cessation of Eesa Yasir Nathir Gilani as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Ie Security Management Limited as a person with significant control on 6 March 2023	View PDF Notification of Ie Security Management Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP02	Appointment of Ie Security Management Limited as a director on 6 April 2023	View PDF Appointment of Ie Security Management Limited as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Jade Sasha Mitchell Williamson as a director on 29 March 2023	View PDF Termination of appointment of Jade Sasha Mitchell Williamson as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC07	Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 29 March 2023	View PDF Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC01	Notification of Eesa Yasir Nathir Gilani as a person with significant control on 29 March 2023	View PDF Notification of Eesa Yasir Nathir Gilani as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GFC PAYROLL SOUTHAMPTON LTD

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