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TRUSTSTREAM SECURITY SOLUTIONS LIMITED

Company number SC408502

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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)
18 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 PSC04 Change of details for Mr Bryan Thomson as a person with significant control on 30 September 2016
18 Mar 2022 PSC04 Change of details for Mr Paul Sullivan as a person with significant control on 30 September 2016
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 30
15 Mar 2022 CH01 Director's details changed for Mr Bryan Thomson on 26 March 2016
15 Mar 2022 CH01 Director's details changed for Mr Paul Sullivan on 1 June 2016
22 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Oct 2018 CS01 30/09/18 Statement of Capital gbp 30
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/03/2022
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/03/2022
29 Jun 2016 AA Micro company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20
29 Jun 2015 AA Micro company accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 20
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012