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TRUSTED INTERACTIONS GROUP LIMITED

Company number 09041445

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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)
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
  • RES13 ‐ Shareholder agreement 04/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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