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TRAFALGAR COMPLIANCE SERVICES LIMITED

Company number 07861834

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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 Mar 2015	MR01	Registration of charge 078618340002, created on 3 March 2015	View PDF Registration of charge 078618340002, created on 3 March 2015 - link opens in a new window - 45 pages (45 pages)
06 Mar 2015	MR01	Registration of charge 078618340001, created on 3 March 2015	View PDF Registration of charge 078618340001, created on 3 March 2015 - link opens in a new window - 26 pages (26 pages)
12 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Merril Gay De Groot on 1 February 2015	View PDF Director's details changed for Mrs Merril Gay De Groot on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	CH03	Secretary's details changed for Mrs Merril De Groot on 1 February 2015	View PDF Secretary's details changed for Mrs Merril De Groot on 1 February 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
26 May 2014	AP01	Appointment of Mr John Charles De Groot as a director	View PDF Appointment of Mr John Charles De Groot as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AD01	Registered office address changed from 3 Wallace Mews Wallace Avenue Worthing BN11 5SS England on 25 October 2013	View PDF Registered office address changed from 3 Wallace Mews Wallace Avenue Worthing BN11 5SS England on 25 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
09 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	View PDF Current accounting period extended from 30 November 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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