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TRUSTED SOURCES LIMITED

Company number 05732805

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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