Companies House does not verify the accuracy of the information filed

Advanced company search

TSSI GROUP LIMITED

Company number 14734355

Follow this company File for 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 Aug 2024	CERTNM	Company name changed technical recruitment services LTD\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22	View PDF Company name changed technical recruitment services LTD\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC04	Change of details for Mr Nipam Patel as a person with significant control on 19 July 2024	View PDF Change of details for Mr Nipam Patel as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 6-7 st. John's Lane EC1M 4BJ London EC1M 4BJ United Kingdom to 6-7 st. John's Lane London EC1M 4BJ on 19 July 2024	View PDF Registered office address changed from 6-7 st. John's Lane EC1M 4BJ London EC1M 4BJ United Kingdom to 6-7 st. John's Lane London EC1M 4BJ on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Nipam Patel on 19 July 2024	View PDF Director's details changed for Mr Nipam Patel on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Mr Warren Ajoodha on 19 July 2024	View PDF Director's details changed for Mr Warren Ajoodha on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Warren Ajoodha on 1 March 2024	View PDF Director's details changed for Mr Warren Ajoodha on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from 30 Meadow Way Ruislip HA4 8SY England to 6-7 st. John's Lane EC1M 4BJ London EC1M 4BJ on 1 March 2024	View PDF Registered office address changed from 30 Meadow Way Ruislip HA4 8SY England to 6-7 st. John's Lane EC1M 4BJ London EC1M 4BJ on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Nipam Patel on 1 March 2024	View PDF Director's details changed for Mr Nipam Patel on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mr Nipam Patel as a person with significant control on 1 March 2024	View PDF Change of details for Mr Nipam Patel as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Warren Ajoodha as a director on 23 January 2024	View PDF Appointment of Mr Warren Ajoodha as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: conflict of interest waiver 14/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: conflict of interest waiver 14/12/2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR01	Registration of charge 147343550001, created on 9 August 2023	View PDF Registration of charge 147343550001, created on 9 August 2023 - link opens in a new window - 16 pages (16 pages)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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