CompaniesInTheUK

TRUST SYSTEMS LIMITED

Company number 06013797 ·

Active

86 filings

Date Filing
25 Aug 2026 Satisfaction of charge 060137970002 in full · 1 page View document
7 Jun 2026 Full accounts made up to 2025-12-31 · 27 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
26 Mar 2025 Appointment of Mr Timothy John Gray as a director on 2025-03-21 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
13 Dec 2024 Termination of appointment of Michael Andrew Dowson as a director on 2024-08-31 · 1 page View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
12 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 27 pages View document
26 May 2023 Termination of appointment of Christian Patrick Lorenzo Winning as a director on 2023-05-26 · 1 page View document
12 Dec 2022 Full accounts made up to 2021-12-31 · 26 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
31 Dec 2021 Accounts for a small company made up to 2020-12-31 · 19 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-28 with updates · 4 pages View document
21 Oct 2021 Appointment of Mr Christian Patrick Lorenzo Winning as a director on 2021-10-21 · 2 pages View document
10 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES View document
12 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060137970002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTS View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT SAUNDERS-SINGER View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
8 Dec 2017 APPOINTMENT TERMINATED, SECRETARY KELLY EDGINGTON View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KELLY POTTS View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
29 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / KELLY EDGINGTON / 25/10/2016 View document
29 Jun 2017 DIRECTOR APPOINTED MR SCOTT SAUNDERS-SINGER View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY POTTS / 27/06/2017 View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER POTTS / 27/06/2017 View document
31 Mar 2017 DIRECTOR APPOINTED MRS KELLY POTTS View document
31 Mar 2017 DIRECTOR APPOINTED MR GRAHAM LEE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
2 Nov 2016 CHANGE PERSON AS SECRETARY View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DOWSON / 25/10/2016 View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER POTTS / 25/10/2016 View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 25/10/2016 View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM PURLIEUS BARN EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jun 2015 DIRECTOR APPOINTED MR MICHAEL DOWSON View document
16 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / KELLY EDGINGTON / 16/02/2015 View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POTTS / 16/02/2015 View document
16 Feb 2015 12/02/15 STATEMENT OF CAPITAL GBP 118 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM BARTON HALL GLOUCESTER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2DJ UNITED KINGDOM View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POTTS / 29/11/2009 View document
1 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 01/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POTTS / 29/11/2006 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STONE / 08/10/2007 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM PHOENIX HOUSE PHOENIX WAY CIRENCESTER GLOS GL7 1QG View document
24 Jan 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NC INC ALREADY ADJUSTED 23/08/07 View document
19 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
19 Sep 2007 £ NC 100/10000 11/09/ View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE STUDIO, UNIT B MEADOW ROAD CIRENCESTER GLOS GL7 1YA View document
29 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document