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TRUST SYSTEMS LIMITED

Company number 06013797

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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 Dec 2017 TM01 Termination of appointment of Kelly Potts as a director on 7 August 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jun 2017 CH03 Secretary's details changed for Kelly Edgington on 25 October 2016
29 Jun 2017 AP01 Appointment of Mr Scott Saunders-Singer as a director on 28 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Nicholas Christopher Potts on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Mrs Kelly Potts on 27 June 2017
31 Mar 2017 AP01 Appointment of Mr Graham Lee as a director on 23 March 2017
31 Mar 2017 AP01 Appointment of Mrs Kelly Potts as a director on 23 March 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Nov 2016 CH03 Secretary's details changed
01 Nov 2016 CH01 Director's details changed for William Stone on 25 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Nicholas Christopher Potts on 25 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Michael Andrew Dowson on 25 October 2016
01 Nov 2016 AD01 Registered office address changed from Purlieus Barn Ewen Cirencester Gloucestershire GL7 6BY to Unit 20 - 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 1 November 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 MR04 Satisfaction of charge 1 in full
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 118
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr Michael Dowson as a director on 16 April 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 118
16 Feb 2015 CH01 Director's details changed for Mr Nicholas Potts on 16 February 2015
16 Feb 2015 CH03 Secretary's details changed for Kelly Edgington on 16 February 2015
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100