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TRUSTID LIMITED

Company number 05953015

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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)
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2017 MA Memorandum and Articles of Association
27 May 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2015
  • GBP 619.212
04 May 2016 AP01 Appointment of Mr Andrew Mark Chadwick as a director on 1 September 2015
04 May 2016 TM01 Termination of appointment of Michael Robert John Southern as a director on 10 December 2015
10 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
10 Nov 2015 CH01 Director's details changed for Mr Anthony John Machin on 10 November 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 619.212
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2016
09 Sep 2015 AP01 Appointment of Mr David Jeffrey Park as a director on 8 September 2015
12 Aug 2015 AP01 Appointment of Mrs Jill Battley as a director on 1 August 2015
31 Jul 2015 CERTNM Company name changed trusted terminal LTD\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-07-08
31 Jul 2015 CONNOT Change of name notice
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 439.156
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 439.156
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 TM01 Termination of appointment of William Balmer as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 434.99
01 May 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 431.657
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2013
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 419.32