TRUSTED SOURCES LIMITED

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Company Documents

Date	Description
05/08/255 August 2025 New	Micro company accounts made up to 2024-12-31 View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-04 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
24/12/2424 December 2024	Resolutions View Document
24/12/2424 December 2024	Memorandum and Articles of Association View Document
20/12/2420 December 2024	Registration of charge 057328050001, created on 2024-12-18 View Document
24/08/2424 August 2024	Amended accounts for a dormant company made up to 2023-12-31 View Document
14/08/2414 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
21/03/2421 March 2024	Register inspection address has been changed to Anchor House the Maltings Silvestor Street Hull Kingston upon Hull HU1 3HD View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-07 with no updates View Document
05/01/245 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Current accounting period shortened from 2024-03-31 to 2023-12-31 View Document
31/03/2331 March 2023	Accounts for a dormant company made up to 2022-03-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-07 with no updates View Document
02/12/222 December 2022	Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 View Document
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 View Document
13/09/2213 September 2022	Termination of appointment of Prashant Shah as a secretary on 2022-08-31 View Document
13/09/2213 September 2022	Appointment of Mr Michael Thomas Danson as a director on 2022-08-31 View Document
13/09/2213 September 2022	Appointment of Mr Graham Charles Lilley as a director on 2022-08-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
20/05/2020 May 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View Document
17/12/1917 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View Document
19/12/1819 December 2018	31/03/18 FULL View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View Document
20/12/1720 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER View Document
08/11/178 November 2017	SECRETARY APPOINTED MR PRASHANT SHAH View Document
19/07/1719 July 2017	PREVEXT FROM 31/12/2016 TO 31/03/2017 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
09/03/179 March 2017	APPOINTMENT TERMINATED, SECRETARY WENDY-JANE MULLETT View Document
09/03/179 March 2017	SECRETARY APPOINTED MR NICHOLAS MATHER View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 9 ORANGE STREET LONDON WC2H 7EA View Document
02/09/162 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/05/167 May 2016	DIRECTOR APPOINTED MR STEPHEN O'SULLIVAN View Document
18/04/1618 April 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOODY View Document

18/04/1618 April 2016	SECRETARY APPOINTED MS WENDY-JANE MULLETT View Document
07/03/167 March 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/03/1516 March 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/03/1418 March 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/07/133 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/03/1319 March 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/09/1214 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/03/1220 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GRANVILLE / 15/09/2011 View Document
20/03/1220 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
23/06/1123 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/04/115 April 2011	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS View Document
23/03/1123 March 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
21/03/1121 March 2011	SECRETARY APPOINTED MR CHRISTOPHER MOODY View Document
21/03/1121 March 2011	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER View Document
12/05/1012 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/03/1029 March 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATHER / 07/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANVILLE / 07/03/2010 View Document
01/05/091 May 2009	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM PROSPECT HOUSE, HINDON LANE TISBURY WILTS SP3 6QQ View Document
02/04/092 April 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/08/0829 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/03/0819 March 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/03/077 March 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
10/04/0610 April 2006	NEW DIRECTOR APPOINTED View Document
31/03/0631 March 2006	NEW DIRECTOR APPOINTED View Document
31/03/0631 March 2006	NEW SECRETARY APPOINTED View Document
31/03/0631 March 2006	SECRETARY RESIGNED View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
07/03/067 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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