TRUSTED INTERACTIONS GROUP LIMITED
Company number 09041445
- Company Overview for TRUSTED INTERACTIONS GROUP LIMITED (09041445)
- Filing history for TRUSTED INTERACTIONS GROUP LIMITED (09041445)
- People for TRUSTED INTERACTIONS GROUP LIMITED (09041445)
- Charges for TRUSTED INTERACTIONS GROUP LIMITED (09041445)
- More for TRUSTED INTERACTIONS GROUP LIMITED (09041445)
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) |
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28 Nov 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
24 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
22 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
21 Sep 2023 | TM01 | Termination of appointment of Timothy Richard Morris as a director on 20 September 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
26 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
14 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
11 Jan 2022 | PSC04 | Change of details for Mr Frederick James Bellhouse as a person with significant control on 11 January 2022 | |
11 Jan 2022 | CH01 | Director's details changed for Mr Frederick James Bellhouse on 11 January 2022 | |
25 Jun 2021 | RESOLUTIONS |
Resolutions
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25 Jun 2021 | MA | Memorandum and Articles of Association | |
17 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
22 Apr 2021 | AD01 | Registered office address changed from 4-5 Macon Court Herald Drive Crewe CW1 6EA England to The Dovecote Crewe Hall Farm Buildings Old Park Road Crewe Cheshire CW1 5UE on 22 April 2021 | |
26 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
03 Jul 2020 | MR01 | Registration of charge 090414450002, created on 3 July 2020 | |
12 Jun 2020 | MR04 | Satisfaction of charge 090414450001 in full | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
26 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
17 Dec 2019 | AD01 | Registered office address changed from 5 Herald Drive Crewe CW1 6EA England to 4-5 Macon Court Herald Drive Crewe CW1 6EA on 17 December 2019 | |
17 Dec 2019 | CH01 | Director's details changed for Mr Nicholas John Stephen Ashford on 5 December 2019 | |
16 Dec 2019 | AD01 | Registered office address changed from Centurion House Central Way Walworth Business Park Andover SP10 5AN England to 5 Herald Drive Crewe CW1 6EA on 16 December 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Timothy Richard Morris as a director on 15 July 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
15 Apr 2019 | AD01 | Registered office address changed from Eagle House Joule Road Andover SP10 3UX England to Centurion House Central Way Walworth Business Park Andover SP10 5AN on 15 April 2019 |