TRUSTED SECURITY GROUP LIMITED
Company number 07274865 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Aug 2026 | PARENT_ACC · 36 pages | View document |
| 12 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 1 Oct 2025 | Current accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 6 pages | View document |
| 13 May 2025 | Resolutions · 10 pages | View document |
| 9 May 2025 | Registered office address changed from Security House 25 Addington Street Manchester M4 5EU England to Security House 25 Addington Street Manchester M4 5EU on 2025-05-09 · 1 page | View document |
| 8 May 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 7 May 2025 | Notification of Associated Security Services Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Security House 25 Addington Street Manchester M4 5EU on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Cessation of Benjamin Lewis as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 May 2025 | Cessation of Jeremy Douglas Elson as a person with significant control on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Appointment of Mr Roy Turner as a director on 2025-04-04 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Anthony Shaun Walker as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Richard Edward Sullivan as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Adam James Greenaway as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Benjamin Lewis as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Jeremy Douglas Elson as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Catherine Louise Elson as a secretary on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Anthony Shaun Walker as a secretary on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Appointment of Mr Stephen John Turner as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Registration of charge 072748650002, created on 2025-04-04 · 8 pages | View document |
| 25 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Nov 2024 | Cancellation of shares. Statement of capital on 2024-09-30 · 4 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 1 Oct 2024 | Termination of appointment of Anthony Lever as a director on 2024-09-30 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 24 May 2024 | Appointment of Mr Anthony Shaun Walker as a secretary on 2024-05-23 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Resolutions · 5 pages | View document |
| 14 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 21 Jun 2023 | Second filing of Confirmation Statement dated 2017-06-07 · 5 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 13 Jun 2023 | Change of details for Jeremy Douglas Elson as a person with significant control on 2019-02-25 · 2 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 12 May 2022 | Appointment of Mr Richard Edward Sullivan as a director on 2022-04-04 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 01/06/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Mar 2020 | COMPANY NAME CHANGED BURTON SAFES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/03/20 | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR ANTHONY LEVER | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR ANTHONY SHAUN WALKER | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR ADAM JAMES GREENAWAY | View document |
| 3 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 5286 | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LEWIS | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELSON | View document |
| 13 Dec 2019 | ADOPT ARTICLES 06/12/2019 | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MRS CATHERINE LOUISE ELSON | View document |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072748650001 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEWIS / 26/09/2019 | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/02/2019 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/02/2019 | View document |
| 3 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEWIS / 07/06/2018 | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE ELSON / 07/06/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 30/01/2018 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 30/01/2018 | View document |
| 7 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 18/07/2017 | View document |
| 20 Jun 2017 | Confirmation statement made on 2017-06-07 with updates · 7 pages | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 19/06/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MRS REBECCA LEWIS | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MRS CATHERINE LOUISE ELSON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/10/2016 | View document |
| 10 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 28/03/2014 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Sep 2013 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 | View document |
| 18 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | PREVSHO FROM 30/06/2011 TO 30/04/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BERRY | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY BERRY | View document |
| 19 Oct 2010 | COMPANY NAME CHANGED WS9997 LTD CERTIFICATE ISSUED ON 19/10/10 | View document |
| 28 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 3700.00 | View document |
| 30 Jul 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED HILARY JOAN BERRY | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED BENJAMIN LEWIS | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED JEREMY DOUGLAS ELSON | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK LEDGARD | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED NORMAN FIELD BERRY | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD2 4EN ENGLAND | View document |
| 7 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |