TRUSTED SOURCES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 24/12/2424 December 2024 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Registration of charge 057611530002, created on 2024-12-18 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Change of details for Tsl Research Group Ltd as a person with significant control on 2022-08-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 04/04/234 April 2023 | Register inspection address has been changed from 20 st. Dunstan's Hill Room 504 London EC3R 8HL England to Anchor House Silvester Street Hull HU1 3HA |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 |
| 13/09/2213 September 2022 | Appointment of Mr Graham Charles Lilley as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Appointment of Mr Michael Thomas Danson as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Prashant Shah as a secretary on 2022-08-31 |
| 13/09/2213 September 2022 | Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to John Carpenter House John Carpenter Street London EC4Y 0AN on 2022-09-13 |
| 31/03/2231 March 2022 | Registered office address changed from 20 20 st. Dunstan's Hill Room 504 London EC3R 8HL England to 20 st Dunstan's Hill London EC3R 8HL on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Registered office address changed from Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU England to 20 20 st. Dunstan's Hill Room 504 London EC3R 8HL on 2022-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | ADOPT ARTICLES 25/08/2016 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | SECRETARY APPOINTED MR PRASHANT SHAH |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER |
| 19/07/1719 July 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: 9 ORANGE STREET LONDON WC2H 7EA UNITED KINGDOM |
| 01/12/161 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR NICHOLAS MATHER |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BURY |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY-JANE MULLETT |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY |
| 10/10/1610 October 2016 | Registered office address changed from , Kenton House, Oxford Street, Moreton-in-Marsh, Gloucestershire, GL56 0LA to John Carpenter House John Carpenter Street London EC4Y 0AN on 2016-10-10 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM KENTON HOUSE, OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LA |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MS WENDY-JANE MULLETT |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOODY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 299217 |
| 20/07/1520 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 299217 |
| 17/07/1517 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
| 24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 156500 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | ARTICLES OF ASSOCIATION |
| 10/04/1210 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GRANVILLE / 15/09/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | SAIL ADDRESS CHANGED FROM: 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER MOODY |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE MAXWELL LOTHIAN BARCLAY / 29/03/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR FRANK SIMON BURY |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COWLEY |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NC INC ALREADY ADJUSTED 14/07/06 |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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