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TRUSTED SOURCES UK LIMITED

Company number 05761153

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 PSC05 Change of details for Tsl Research Group Ltd as a person with significant control on 31 August 2022
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
05 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
04 Apr 2023 AD02 Register inspection address has been changed from 20 st. Dunstan's Hill Room 504 London EC3R 8HL England to Anchor House Silvester Street Hull HU1 3HA
31 Mar 2023 AA Full accounts made up to 31 March 2022
02 Dec 2022 AP03 Appointment of Mr Robert James Hooper as a secretary on 22 November 2022
13 Sep 2022 AD01 Registered office address changed from , 20 st Dunstan's Hill, London, EC3R 8HL, England to John Carpenter House John Carpenter Street London EC4Y 0AN on 13 September 2022
13 Sep 2022 AP01 Appointment of Mr Michael Thomas Danson as a director on 31 August 2022
13 Sep 2022 AP01 Appointment of Mr Graham Charles Lilley as a director on 31 August 2022
13 Sep 2022 TM02 Termination of appointment of Prashant Shah as a secretary on 31 August 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 March 2021
31 Mar 2022 AD02 Register inspection address has been changed from Pellipar House Cloak Lane London EC4R 2RU England to 20 st. Dunstan's Hill Room 504 London EC3R 8HL
31 Mar 2022 AD01 Registered office address changed from , 20 20 st. Dunstan's Hill, Room 504, London, EC3R 8HL, England to John Carpenter House John Carpenter Street London EC4Y 0AN on 31 March 2022
31 Mar 2022 AD01 Registered office address changed from , Pellipar House 9 Cloak Lane, 3rd Floor, London, EC4R 2RU, England to John Carpenter House John Carpenter Street London EC4Y 0AN on 31 March 2022
18 Mar 2022 MR04 Satisfaction of charge 1 in full
09 Mar 2022 MR05 All of the property or undertaking has been released from charge 1
23 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Apr 2021 AA Full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates