TRUSTSTREAM SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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09/07/249 July 2024 Appointment of Mr Owen Phillips as a director on 2024-03-11

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13/03/2413 March 2024 Termination of appointment of Martin Audcent as a director on 2024-03-11

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29/12/2329 December 2023 Accounts for a small company made up to 2023-03-31

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12/12/2312 December 2023 Appointment of Mrs Wendy Baker as a secretary on 2023-12-12

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11/12/2311 December 2023 Appointment of Mr Heejae Richard Chae as a director on 2023-12-11

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16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with no updates

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01/07/231 July 2023 Termination of appointment of Adam Binks as a director on 2023-06-26

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Registered office address changed from Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB to 8th Floor, Sugar Bond House Anderson Place Leith Edinburgh EH6 5NP on 2022-10-05

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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17/05/2217 May 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31

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06/04/226 April 2022 Notification of Sysgroup Plc as a person with significant control on 2022-04-04

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05/04/225 April 2022 Appointment of Mr Martin Audcent as a director on 2022-04-04

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05/04/225 April 2022 Appointment of Mr Adam Binks as a director on 2022-04-04

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05/04/225 April 2022 Registration of charge SC4085020001, created on 2022-04-04

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05/04/225 April 2022 Cessation of Paul Sullivan as a person with significant control on 2022-04-04

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05/04/225 April 2022 Cessation of Bryan Thomson as a person with significant control on 2022-04-04

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05/04/225 April 2022 Termination of appointment of Paul Sullivan as a director on 2022-04-04

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05/04/225 April 2022 Termination of appointment of Bryan Thomson as a director on 2022-04-04

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

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22/10/2122 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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26/11/1526 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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24/11/1424 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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