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TRUST SYSTEMS LIMITED

Company number 06013797

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	TM01	Termination of appointment of Michael Andrew Dowson as a director on 31 August 2024	View PDF Termination of appointment of Michael Andrew Dowson as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 May 2023	TM01	Termination of appointment of Christian Patrick Lorenzo Winning as a director on 26 May 2023	View PDF Termination of appointment of Christian Patrick Lorenzo Winning as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AP01	Appointment of Mr Christian Patrick Lorenzo Winning as a director on 21 October 2021	View PDF Appointment of Mr Christian Patrick Lorenzo Winning as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	MR01	Registration of charge 060137970002, created on 27 May 2020	View PDF Registration of charge 060137970002, created on 27 May 2020 - link opens in a new window - 41 pages (41 pages)
29 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2018	TM01	Termination of appointment of Nicholas Christopher Potts as a director on 22 August 2018	View PDF Termination of appointment of Nicholas Christopher Potts as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Scott Saunders-Singer as a director on 3 April 2018	View PDF Termination of appointment of Scott Saunders-Singer as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Graham Lee as a director on 19 December 2017	View PDF Termination of appointment of Graham Lee as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM02	Termination of appointment of Kelly Edgington as a secretary on 7 August 2017	View PDF Termination of appointment of Kelly Edgington as a secretary on 7 August 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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TRUST SYSTEMS LIMITED

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