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TRUST SECURITY SYSTEMS LIMITED

Company number 03535731

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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)
29 Jul 2015 AD01 Registered office address changed from 88 Derby Road Chesterfield Derbyshire S40 2EF to 29 Metro Centre the Metro Centre Welbeck Way, Woodston Ind Estate Peterborough PE2 7UH on 29 July 2015
14 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
19 Feb 2015 TM01 Termination of appointment of Garry Douglas Timm as a director on 15 January 2015
19 Feb 2015 AP01 Appointment of Mr Jonathan Edward Wakerley as a director on 15 January 2015
19 Feb 2015 TM01 Termination of appointment of Christine Elizabeth Timm as a director on 15 January 2015
19 Feb 2015 TM01 Termination of appointment of John Haydn Coleman as a director on 15 January 2015
19 Feb 2015 TM01 Termination of appointment of Emma Coleman as a director on 16 January 2015
14 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Ms. Emma Coleman as a director
16 Mar 2012 CH01 Director's details changed for Garry Douglas Timm on 31 December 2011
16 Mar 2012 CH01 Director's details changed for Mr John Haydn Coleman on 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Dawn Bexton as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AP01 Appointment of Mrs Christine Elizabeth Timm as a director
04 Oct 2011 AP01 Appointment of Mrs Dawn Ann Bexton as a director
18 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for John Haydn Coleman on 18 March 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders