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TRUSTSTREAM SECURITY SOLUTIONS LIMITED

Company number SC408502

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mr Owen Phillips as a director on 11 March 2024	View PDF Appointment of Mr Owen Phillips as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Martin Audcent as a director on 11 March 2024	View PDF Termination of appointment of Martin Audcent as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
12 Dec 2023	AP03	Appointment of Mrs Wendy Baker as a secretary on 12 December 2023	View PDF Appointment of Mrs Wendy Baker as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Heejae Richard Chae as a director on 11 December 2023	View PDF Appointment of Mr Heejae Richard Chae as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	TM01	Termination of appointment of Adam Binks as a director on 26 June 2023	View PDF Termination of appointment of Adam Binks as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	AD01	Registered office address changed from Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB to 8th Floor, Sugar Bond House Anderson Place Leith Edinburgh EH6 5NP on 5 October 2022	View PDF Registered office address changed from Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB to 8th Floor, Sugar Bond House Anderson Place Leith Edinburgh EH6 5NP on 5 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC02	Notification of Sysgroup Plc as a person with significant control on 4 April 2022	View PDF Notification of Sysgroup Plc as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Bryan Thomson as a person with significant control on 4 April 2022	View PDF Cessation of Bryan Thomson as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Paul Sullivan as a person with significant control on 4 April 2022	View PDF Cessation of Paul Sullivan as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Martin Audcent as a director on 4 April 2022	View PDF Appointment of Mr Martin Audcent as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Adam Binks as a director on 4 April 2022	View PDF Appointment of Mr Adam Binks as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Bryan Thomson as a director on 4 April 2022	View PDF Termination of appointment of Bryan Thomson as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Paul Sullivan as a director on 4 April 2022	View PDF Termination of appointment of Paul Sullivan as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge SC4085020001, created on 4 April 2022	View PDF Registration of charge SC4085020001, created on 4 April 2022 - link opens in a new window - 18 pages (18 pages)
18 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2018	View PDF Second filing of Confirmation Statement dated 30 September 2018 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2016	View PDF Second filing of Confirmation Statement dated 30 September 2016 - link opens in a new window - 3 pages (3 pages)

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TRUSTSTREAM SECURITY SOLUTIONS LIMITED

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