TRUSTCO GROUP SERVICES LIMITED

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DateDescription
07/02/257 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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28/03/2428 March 2024 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 30-34 North Street Hailsham BN27 1DW on 2024-03-28

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-01 with updates

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15/02/2315 February 2023 Termination of appointment of Kevin James Lawton as a director on 2022-12-31

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-06-30

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23/01/2323 January 2023 Director's details changed for Ms Michelle Cope on 2022-12-31

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23/01/2323 January 2023 Director's details changed for Mr Timothy Edward Cripps on 2022-12-31

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21/12/2221 December 2022 Director's details changed for Mr Timothy Edward Cripps on 2022-12-21

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21/12/2221 December 2022 Change of details for Mr Timothy Edward Cripps as a person with significant control on 2022-12-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-01 with no updates

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE COPE / 31/10/2019

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31/10/1931 October 2019 CESSATION OF KAREN LAWTON AS A PSC

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES LAWTON / 01/01/2019

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD CRIPPS

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LAWTON / 31/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 28/04/17 STATEMENT OF CAPITAL GBP 507.00

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28/05/1728 May 2017 SUB-DIVISION 28/04/17

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19/05/1719 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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23/11/1623 November 2016 COMPANY NAME CHANGED SECURITALL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/11/16

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03/10/163 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1621 September 2016 DIRECTOR APPOINTED MS MICHELLE COPE

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21/09/1621 September 2016 DIRECTOR APPOINTED MR TIMOTHY EDWARD CRIPPS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/02/168 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 DIRECTOR APPOINTED MRS KAREN LAWTON

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN LAWTON

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30/01/1530 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/07/1411 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/03/149 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LAWTON / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LAWTON / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LAWTON / 07/10/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES LAWTON / 22/08/2013

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23/08/1323 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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23/08/1323 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LAWTON / 22/08/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LAWTON / 22/08/2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1ST FLOOR REDINGTON COURT 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LAWTON / 22/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LAWTON / 22/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES LAWTON / 22/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES LAWTON / 11/06/2010

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/08/096 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/09/058 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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