TRUST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Mr Timothy John Gray as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Dowson as a director on 2024-08-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of Christian Patrick Lorenzo Winning as a director on 2023-05-26 |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 21/10/2121 October 2021 | Appointment of Mr Christian Patrick Lorenzo Winning as a director on 2021-10-21 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060137970002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SAUNDERS-SINGER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY POTTS |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY EDGINGTON |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR SCOTT SAUNDERS-SINGER |
| 29/06/1729 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / KELLY EDGINGTON / 25/10/2016 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER POTTS / 27/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY POTTS / 27/06/2017 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR GRAHAM LEE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS KELLY POTTS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/11/162 November 2016 | CHANGE PERSON AS SECRETARY |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER POTTS / 25/10/2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DOWSON / 25/10/2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM PURLIEUS BARN EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 25/10/2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR MICHAEL DOWSON |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / KELLY EDGINGTON / 16/02/2015 |
| 16/02/1516 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 118 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POTTS / 16/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM BARTON HALL GLOUCESTER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2DJ UNITED KINGDOM |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POTTS / 29/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POTTS / 29/11/2006 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 08/10/2007 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM PHOENIX HOUSE PHOENIX WAY CIRENCESTER GLOS GL7 1QG |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NC INC ALREADY ADJUSTED 23/08/07 |
| 19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 19/09/0719 September 2007 | £ NC 100/10000 11/09/ |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE STUDIO, UNIT B MEADOW ROAD CIRENCESTER GLOS GL7 1YA |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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