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TRUST SYSTEMS SOFTWARE GROUP LIMITED

Company number 11933401

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 9 pages (9 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	TM01	Termination of appointment of Ronan Anthony Smith as a director on 29 November 2019	View PDF Termination of appointment of Ronan Anthony Smith as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 111.84	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 111.84 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 28 November 2019 GBP 88.63	View PDF Cancellation of shares. Statement of capital on 28 November 2019 GBP 88.63 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	PSC04	Change of details for Mr Andrew Collins as a person with significant control on 28 November 2019	View PDF Change of details for Mr Andrew Collins as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 111.13	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 111.13 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	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 - 38 pages (38 pages)
03 Sep 2019	AP01	Appointment of Darren Roos as a director on 2 September 2019	View PDF Appointment of Darren Roos as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Andrew Collins as a person with significant control on 2 September 2019	View PDF Change of details for Mr Andrew Collins as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 111.12	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 111.12 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	SH02	Sub-division of shares on 5 July 2019	View PDF Sub-division of shares on 5 July 2019 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2019	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 - 38 pages (38 pages)

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