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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)
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 545
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 545
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 545
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 TM02 Termination of appointment of David Beckman & Co Ltd as a secretary
30 Jul 2013 AD01 Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT United Kingdom on 30 July 2013
14 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Paul Charles Overton on 7 November 2012
10 Dec 2012 CH01 Director's details changed for Paul Charles Overton on 7 November 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 545
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2011 SH08 Change of share class name or designation
08 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for D David Beckman & Co Ltd on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Paul Charles Overton on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Owen Wenham on 1 December 2009
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008