TRUST SECURITY SYSTEMS LIMITED
Company number 03535731 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Darren Michael Gibbons as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from 29 Metro Centre the Metro Centre Welbeck Way, Woodston Ind Estate Peterborough PE2 7UH England to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2026-04-14 · 1 page | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 8 Sep 2025 | Current accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 5 Sep 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Darren Michael Gibbons as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-07-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 035357310002 in full · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 21 Sep 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESSWATCH UK HOLDINGS LIMITED / 06/04/2016 | View document |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035357310003 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035357310002 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 88 DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EF | View document |
| 14 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN EDWARD WAKERLEY | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLEMAN | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY TIMM | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TIMM | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | View document |
| 14 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN BEXTON | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MS. EMMA COLEMAN | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DOUGLAS TIMM / 31/12/2011 | View document |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDN COLEMAN / 31/12/2011 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MRS DAWN ANN BEXTON | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH TIMM | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDN COLEMAN / 18/03/2011 | View document |
| 18 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDN COLEMAN / 16/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DOUGLAS TIMM / 16/03/2010 | View document |
| 19 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA ROSS | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY TIMM / 01/12/2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | RE ISSUE SHARES 29/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2003 | COMPANY NAME CHANGED TRUST SECURITY SYSTEMS (DERBYSHI RE) LIMITED CERTIFICATE ISSUED ON 13/01/03 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 103 MARKHAM ROAD CHESTERFIELD DERBYSHIRE S40 1SU | View document |
| 12 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1998 | SECRETARY RESIGNED | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |