TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewGroup of companies' accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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26/02/2526 February 2025 Director's details changed for Mr Edward James Bramall on 2025-02-10

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26/09/2426 September 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with updates

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15/11/2315 November 2023 Group of companies' accounts made up to 2023-03-31

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20/07/2320 July 2023 Director's details changed for Mrs Pauline Anne Gray on 2023-07-18

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19/07/2319 July 2023 Director's details changed for Mr Edward James Bramall on 2023-07-18

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19/07/2319 July 2023 Director's details changed for Mr Richard Hiett on 2023-07-18

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19/07/2319 July 2023 Change of details for Trusted Technology Trustee Limited as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Registered office address changed from Unit 10 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB England to Unit G1-G2 Platinum Jubilee Business Park Hopclover Way Ringwood Hampshire BH24 3FW on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Mr Jonathan Gerald Cook on 2023-07-18

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-23

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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11/05/2311 May 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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06/03/236 March 2023 Certificate of change of name

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Appointment of Mr Edward James Bramall as a director on 2023-02-23

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02/03/232 March 2023 Appointment of Mr Jonathan Gerald Cook as a director on 2023-02-23

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02/03/232 March 2023 Appointment of Mr Richard Hiett as a director on 2023-02-23

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02/03/232 March 2023 Termination of appointment of Neil Simon Payne as a director on 2023-02-23

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02/03/232 March 2023 Notification of Trusted Technology Trustee Limited as a person with significant control on 2023-02-23

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02/03/232 March 2023 Cessation of Mathew Cunliffe Trudgill as a person with significant control on 2023-02-23

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Appointment of Mrs Pauline Anne Gray as a director on 2023-02-23

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02/03/232 March 2023 Termination of appointment of Mathew Cunliffe Trudgill as a director on 2023-02-23

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12/10/2212 October 2022 Incorporation

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