TRUSTED SOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no 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 057328050001, created on 2024-12-18 |
| 24/08/2424 August 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Register inspection address has been changed to Anchor House the Maltings Silvestor Street Hull Kingston upon Hull HU1 3HD |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 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 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 Room 504 London EC3R 8HL England to John Carpenter House John Carpenter Street London EC4Y 0AN on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Graham Charles Lilley as a director on 2022-08-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER |
| 08/11/178 November 2017 | SECRETARY APPOINTED MR PRASHANT SHAH |
| 19/07/1719 July 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY-JANE MULLETT |
| 09/03/179 March 2017 | SECRETARY APPOINTED MR NICHOLAS MATHER |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 9 ORANGE STREET LONDON WC2H 7EA |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED MR STEPHEN O'SULLIVAN |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOODY |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MS WENDY-JANE MULLETT |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 7 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 |
| 18/03/1418 March 2014 | Annual return made up to 7 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 |
| 19/03/1319 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GRANVILLE / 15/09/2011 |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS |
| 23/03/1123 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER MOODY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATHER / 07/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANVILLE / 07/03/2010 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM PROSPECT HOUSE, HINDON LANE TISBURY WILTS SP3 6QQ |
| 02/04/092 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 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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