TRUSTIFY LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-21 with updates

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14/01/2514 January 2025 Termination of appointment of Alistair Gillan Murray as a director on 2025-01-14

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Change of details for Mr Alistair Gillan Murray as a person with significant control on 2018-03-01

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04/04/244 April 2024 Confirmation statement made on 2024-03-21 with updates

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

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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15/11/2315 November 2023 Director's details changed for Mrs Tracie Proudfoot on 2023-11-02

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15/11/2315 November 2023 Director's details changed for Mr David Lynde on 2023-11-02

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15/11/2315 November 2023 Director's details changed for Alistair Gillan Murray on 2023-11-02

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02/11/232 November 2023 Registered office address changed from PO Box 24238 Sc495236 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-11-02

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19/09/2319 September 2023 Registered office address changed to PO Box 24072, Sc495236 - Companies House Default Address, Edinburgh, EH3 1FD on 2023-09-19

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04/05/234 May 2023 Confirmation statement made on 2023-03-21 with updates

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

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2022-03-31

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15/09/2215 September 2022 Appointment of Mr David Lynde as a director on 2022-09-15

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31/03/2231 March 2022 Registered office address changed from , 2/5 Canada Court 81 Miller Street, Glasgow, G1 1EB, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Registered office address changed from 2/5 81 Miller Street Glasgow G1 1EB Scotland to 2/5 Canada Court 81 Miller Street Glasgow G1 1EB on 2021-09-28

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02/08/212 August 2021 Appointment of Mrs Tracie Proudfoot as a director on 2021-08-02

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26/05/2126 May 2021 DISS40 (DISS40(SOAD))

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25/05/2125 May 2021 FIRST GAZETTE

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/216 April 2021 Registered office address changed from , 5 Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2021-04-06

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 5 ROYAL EXCHANGE SQUARE RES ASSOCIATES LTD GLASGOW G1 3AH SCOTLAND

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILL

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/02/1926 February 2019 FIRST GAZETTE

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05/10/185 October 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD STILL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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20/03/1820 March 2018 PREVSHO FROM 31/01/2018 TO 31/03/2017

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/10/1716 October 2017 Registered office address changed from , 5 Royal Exchange Square Royal Exchange Square, Glasgow, G1 3AH, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2017-10-16

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 5 ROYAL EXCHANGE SQUARE ROYAL EXCHANGE SQUARE GLASGOW G1 3AH SCOTLAND

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12/10/1712 October 2017 DIRECTOR APPOINTED MR STEVEN SAMUEL BOLAND

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 104 CADZOW STREET HAMILTON ML3 6HP SCOTLAND

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY

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11/10/1711 October 2017 Registered office address changed from , 104 Cadzow Street, Hamilton, ML3 6HP, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2017-10-11

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG RATTRAY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/10/1631 October 2016 Registered office address changed from , C/O Res Associates Ltd, 5 Royal Exchange Square, Glasgow, G1 3AH, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2016-10-31

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O RES ASSOCIATES LTD 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH SCOTLAND

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS

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03/02/163 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 SECRETARY APPOINTED MR CRAIG RATTRAY

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13/12/1513 December 2015 DIRECTOR APPOINTED MR MARK ALAN ROBERTS

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18/11/1518 November 2015 DIRECTOR APPOINTED MR CRAIG RATTRAY

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02/10/152 October 2015 Registered office address changed from , Comac House 2 Coddington Crescent, Eurocentral, Holytown, North Lanarkshire, ML1 4YF, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2015-10-02

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL HOLYTOWN NORTH LANARKSHIRE ML1 4YF SCOTLAND

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16/01/1516 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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