TRUSTED INTERACTIONS GROUP LIMITED
Company number 09041445 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 23 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-04 · 6 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-30 · 6 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Mar 2026 | Resolutions · 5 pages | View document |
| 25 Mar 2026 | Resolutions · 7 pages | View document |
| 25 Mar 2026 | Resolutions · 5 pages | View document |
| 23 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-17 · 6 pages | View document |
| 23 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-26 · 6 pages | View document |
| 21 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Feb 2026 | CAP-SS · 3 pages | View document |
| 12 Feb 2026 | SH20 · 3 pages | View document |
| 12 Feb 2026 | Statement of capital on 2026-02-12 · 3 pages | View document |
| 12 Feb 2026 | Resolutions · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 10 Jul 2025 | Registered office address changed from The Dovecote Crewe Hall Farm Buildings Old Park Road Crewe Cheshire CW1 5UE England to 34-35 Berwick Street 34-35 Berwick Street (202) London W1F 8RP on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Registered office address changed from 34-35 Berwick Street 34-35 Berwick Street (202) London W1F 8RP England to 34-35 Berwick Street (202) London W1F 8RP on 2025-07-10 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 21 Sep 2023 | Termination of appointment of Timothy Richard Morris as a director on 2023-09-20 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Frederick James Bellhouse on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Mr Frederick James Bellhouse as a person with significant control on 2022-01-11 · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 7 pages | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Nov 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090414450002 | View document |
| 12 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090414450001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEPHEN ASHFORD / 05/12/2019 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 5 HERALD DRIVE CREWE CW1 6EA ENGLAND | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CENTURION HOUSE CENTRAL WAY WALWORTH BUSINESS PARK ANDOVER SP10 5AN ENGLAND | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD MORRIS | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM EAGLE HOUSE JOULE ROAD ANDOVER SP10 3UX ENGLAND | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES BELLHOUSE / 01/12/2018 | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEPHEN ASHFORD / 01/12/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 19 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR DUNCAN LEGGAT | View document |
| 18 Dec 2017 | ANNOTATION | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 29 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090414450001 | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM F3 KINGSWAY BUSINESS PARK OLDFIELD ROAD LONDON TW12 2HD | View document |
| 26 Oct 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 819.198 | View document |
| 16 Sep 2016 | ADOPT ARTICLES 10/08/2016 | View document |
| 19 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 1 Dec 2015 | COMPANY NAME CHANGED MESSAGEBASE LIMITED CERTIFICATE ISSUED ON 01/12/15 | View document |
| 3 Nov 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 691.945 | View document |
| 3 Nov 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 19 May 2015 | ADOPT ARTICLES 29/04/2015 | View document |
| 19 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 533.068 | View document |
| 15 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 490 | View document |
| 27 Apr 2015 | SIX ORD SHARES OF 31 CONS INTO 1 ORDINARY SHARE OF£6000 AND THEN SUB DIVIDED INTO 6OOO C SHARES OF 0.001 EACH 17/04/2015 | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 122 VICTORIA ROAD LONDON NW6 6QB UNITED KINGDOM | View document |
| 15 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |