Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Jul 2024 |
TM01 |
Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Guy Edward Harrison as a director on 30 June 2024
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24 Jun 2024 |
CERTNM |
Company name changed trustquay financial systems LIMITED\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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17 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Oct 2022 |
MR04 |
Satisfaction of charge 031880020010 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 031880020011 in full
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20 Sep 2022 |
AUD |
Auditor's resignation
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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19 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 Nov 2020 |
PSC05 |
Change of details for Moscow Bidco Limited as a person with significant control on 1 June 2020
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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01 Aug 2019 |
MR01 |
Registration of charge 031880020011, created on 26 July 2019
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