- Company Overview for TRUSTED SOURCES LIMITED (05732805)
- Filing history for TRUSTED SOURCES LIMITED (05732805)
- People for TRUSTED SOURCES LIMITED (05732805)
- More for TRUSTED SOURCES LIMITED (05732805)
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) |
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08 Nov 2017 | AP03 | Appointment of Mr Prashant Shah as a secretary on 13 October 2017 | |
08 Nov 2017 | TM02 | Termination of appointment of Nicholas Mather as a secretary on 13 October 2017 | |
19 Jul 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
09 Mar 2017 | AP03 | Appointment of Mr Nicholas Mather as a secretary on 1 December 2016 | |
09 Mar 2017 | TM02 | Termination of appointment of Wendy-Jane Mullett as a secretary on 1 December 2016 | |
10 Oct 2016 | AD01 | Registered office address changed from 9 Orange Street London WC2H 7EA to Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU on 10 October 2016 | |
02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 May 2016 | AP01 | Appointment of Mr Stephen O'sullivan as a director on 5 May 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of Christopher Moody as a secretary on 31 March 2016 | |
18 Apr 2016 | AP03 | Appointment of Ms Wendy-Jane Mullett as a secretary on 31 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
20 Mar 2012 | CH01 | Director's details changed for Christopher Richard Granville on 15 September 2011 | |
23 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Apr 2011 | AD01 | Registered office address changed from 48 Charlotte Street London W1T 2NS on 5 April 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
21 Mar 2011 | AP03 | Appointment of Mr Christopher Moody as a secretary |