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TSEC PAYROLL LTD

Company number 14711684

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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)
12 Nov 2024	TM01	Termination of appointment of Lee Cross as a director on 12 November 2024	View PDF Termination of appointment of Lee Cross as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mrs Nicola June Maclean as a director on 12 November 2024	View PDF Appointment of Mrs Nicola June Maclean as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
18 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
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024	View PDF Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Lee Cross as a director on 8 November 2023	View PDF Appointment of Mr Lee Cross as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Christiana Bourne as a director on 8 November 2023	View PDF Termination of appointment of Christiana Bourne as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CERTNM	Company name changed ig office ten LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed ig office ten LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AD01	Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 16 May 2023	View PDF Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Christiana Bourne as a person with significant control on 16 May 2023	View PDF Cessation of Christiana Bourne as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC02	Notification of Ig Fm Administration Limited as a person with significant control on 16 May 2023	View PDF Notification of Ig Fm Administration Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP02	Appointment of Ig Fm Administration Limited as a director on 16 May 2023	View PDF Appointment of Ig Fm Administration Limited as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Ms Christiana Bourne on 16 May 2023	View PDF Director's details changed for Ms Christiana Bourne on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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