TRUSTED SOURCES LIMITED
Company number 05732805 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mr Robert James Hooper as a director on 2026-08-19 · 2 pages | View document |
| 4 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Jul 2026 | Satisfaction of charge 057328050001 in full · 1 page | View document |
| 23 Jul 2026 | Registration of charge 057328050002, created on 2026-07-22 · 44 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 17 Mar 2026 | Termination of appointment of Nicholas David Mather as a director on 2026-01-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Resolutions · 2 pages | View document |
| 24 Dec 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 20 Dec 2024 | Registration of charge 057328050001, created on 2024-12-18 · 43 pages | View document |
| 24 Aug 2024 | Amended accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 14 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 21 Mar 2024 | Register inspection address has been changed to Anchor House the Maltings Silvestor Street Hull Kingston upon Hull HU1 3HD · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 12 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 2 Dec 2022 | Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Michael Thomas Danson as a director on 2022-08-31 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Prashant Shah as a secretary on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Registered office address changed from 20 st Dunstan's Hill Room 504 London EC3R 8HL England to John Carpenter House John Carpenter Street London EC4Y 0AN on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Graham Charles Lilley as a director on 2022-08-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER | View document |
| 8 Nov 2017 | SECRETARY APPOINTED MR PRASHANT SHAH | View document |
| 19 Jul 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 9 Mar 2017 | SECRETARY APPOINTED MR NICHOLAS MATHER | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY-JANE MULLETT | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 9 ORANGE STREET LONDON WC2H 7EA | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 May 2016 | DIRECTOR APPOINTED MR STEPHEN O'SULLIVAN | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOODY | View document |
| 18 Apr 2016 | SECRETARY APPOINTED MS WENDY-JANE MULLETT | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GRANVILLE / 15/09/2011 | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS | View document |
| 23 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER | View document |
| 21 Mar 2011 | SECRETARY APPOINTED MR CHRISTOPHER MOODY | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANVILLE / 07/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATHER / 07/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM PROSPECT HOUSE, HINDON LANE TISBURY WILTS SP3 6QQ | View document |
| 2 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |