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TRUSTED CYBER SOLUTIONS LIMITED

Company number 04601659

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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)
18 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2024 MA Memorandum and Articles of Association
15 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 AP01 Appointment of Mr Philip Andrew Bennett as a director on 26 January 2024
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 AD01 Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England to 29 Lapwing Grove Stowmarket Suffolk IP14 5GQ on 23 March 2023
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
06 Feb 2023 PSC02 Notification of Adiuvas Limited as a person with significant control on 9 September 2021
06 Feb 2023 PSC07 Cessation of Pixl8 Group Ltd as a person with significant control on 9 September 2021
06 Feb 2023 PSC07 Cessation of Paul Charles Overton as a person with significant control on 9 September 2021
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CH01 Director's details changed for Mr Barry Olech on 10 May 2022
15 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 TM01 Termination of appointment of Paul Charles Overton as a director on 27 September 2021
27 Sep 2021 AP01 Appointment of Mr Barry Olech as a director on 9 September 2021
14 Sep 2021 TM01 Termination of appointment of Alexander Ian Skinner as a director on 9 September 2021
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
20 May 2019 AA Micro company accounts made up to 31 December 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association