TRUSTED CYBER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Valory Ann Bennett on 2024-12-01 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/01/2530 January 2025 | Appointment of Mrs Valory Ann Bennett as a director on 2024-12-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/04/2418 April 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Appointment of Mr Philip Andrew Bennett as a director on 2024-01-26 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England to 29 Lapwing Grove Stowmarket Suffolk IP14 5GQ on 2023-03-23 |
| 06/02/236 February 2023 | Cessation of Pixl8 Group Ltd as a person with significant control on 2021-09-09 |
| 06/02/236 February 2023 | Notification of Adiuvas Limited as a person with significant control on 2021-09-09 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 06/02/236 February 2023 | Cessation of Paul Charles Overton as a person with significant control on 2021-09-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Barry Olech on 2022-05-10 |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Termination of appointment of Paul Charles Overton as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Mr Barry Olech as a director on 2021-09-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 332 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 22/11/2018 |
| 28/01/1928 January 2019 | COMPANY NAME CHANGED TRUSTED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/01/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | CESSATION OF SALES PARTNER LIMITED AS A PSC |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR ALEXANDER IAN SKINNER |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES OVERTON / 11/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF PETER OWEN WENHAM AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIXL8 GROUP LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WENHAM |
| 06/12/186 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/185 October 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 383 |
| 05/10/185 October 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 331 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES OVERTON / 31/07/2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O LARKING GOWEN 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES OVERTON / 07/11/2016 |
| 02/06/162 June 2016 | 03/01/16 STATEMENT OF CAPITAL GBP 445 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BECKMAN & CO LTD |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES OVERTON / 07/11/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES OVERTON / 07/11/2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 545 |
| 11/05/1111 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES OVERTON / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D DAVID BECKMAN & CO LTD / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN WENHAM / 01/12/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 26/11/2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | S366A DISP HOLDING AGM 21/08/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 6 BEECH LANE WALTON ON THE HILL TADWORTH SURREY |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 27A HIGH STREET ANDOVER HAMPSHIRE SP10 1LJ |
| 05/04/035 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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