TFS PAYROLL SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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02/05/252 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with updates

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-08-31

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29/03/2329 March 2023 Termination of appointment of Martin Herring as a director on 2022-10-18

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29/03/2329 March 2023 Cessation of Martin Herring as a person with significant control on 2022-10-18

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29/03/2329 March 2023 Change of details for Mr Richard Mark Lodge Taylor as a person with significant control on 2022-10-18

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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20/05/2120 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/05/1916 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK LODGE TAYLOR

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HERRING

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/07/1431 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/06/1327 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/07/123 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 COMPANY NAME CHANGED TAX FILING SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/11

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07/09/117 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1127 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/07/108 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/05/082 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/05/079 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/05/068 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/04/0515 April 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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09/06/049 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 NC INC ALREADY ADJUSTED 01/07/97

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05/03/985 March 1998 £ NC 100/200 01/07/97

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 SECRETARY RESIGNED

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01/01/971 January 1997 COMPANY NAME CHANGED TFS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/01/97

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31/12/9631 December 1996 NEW SECRETARY APPOINTED

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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