TRUSTLAYER LIMITED
Company number 09091083 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 17 Apr 2026 | Appointment of Mr Andrew Graham Skirton as a director on 2026-03-29 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of a director · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Andrew Graham Skirton as a director on 2026-03-28 · 1 page | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-09 · 3 pages | View document |
| 7 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jul 2025 | Appointment of Mr Andrew Graham Skirton as a director on 2025-07-16 · 2 pages | View document |
| 10 Jul 2025 | Registered office address changed from The Granary 2 Manor Court Herriard Basingstoke Hampshire RG25 2PH England to Belvedere House, Office 4.2 Basing View Basingstoke RG21 4HG on 2025-07-10 · 1 page | View document |
| 11 Jun 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 27 May 2025 | Cessation of Grahame John Desmond Smee as a person with significant control on 2025-05-20 · 1 page | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 3 pages | View document |
| 27 May 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Cessation of Twc Capital Ltd as a person with significant control on 2025-05-20 · 1 page | View document |
| 27 May 2025 | Notification of Twc Capital Ltd as a person with significant control on 2025-05-09 · 2 pages | View document |
| 27 May 2025 | Notification of Grahame John Desmond Smee as a person with significant control on 2025-05-09 · 2 pages | View document |
| 27 May 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 · 3 pages | View document |
| 20 May 2025 | Sub-division of shares on 2025-05-07 · 4 pages | View document |
| 15 May 2025 | Appointment of Mr Timothy Wayne Cagle as a director on 2025-05-07 · 2 pages | View document |
| 15 May 2025 | Cessation of Nabeela Malik as a person with significant control on 2025-05-07 · 1 page | View document |
| 15 May 2025 | Cessation of Anthony James Connell as a person with significant control on 2025-05-07 · 1 page | View document |
| 15 May 2025 | Appointment of Mr Edward Macnair as a director on 2025-05-07 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Anthony James Connell as a director on 2025-05-07 · 1 page | View document |
| 15 May 2025 | Termination of appointment of Nabeela Malik as a director on 2025-05-07 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Grahame John Desmond Smee as a director on 2025-04-07 · 2 pages | View document |
| 2 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Appointment of Mrs Nabeela Malik as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Granary 2 Manor Court Herriard Basingstoke Hampshire RG25 2PH on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Anthony James Connell as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Notification of Anthony James Connell as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Notification of Nabeela Malik as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Cessation of Tim Howard as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Tim Howard as a director on 2025-03-31 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 17 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 9 Jan 2025 | Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2025-01-09 · 1 page | View document |
| 12 Nov 2024 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 2024-11-12 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Mr Tim Howard on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mr Tim Howard as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 15 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Julia Mackay as a director on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 14 Feb 2023 | Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Notification of Tim Howard as a person with significant control on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Julia Mackay as a person with significant control on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Appointment of Mr Tim Howard as a director on 2023-02-14 · 2 pages | View document |
| 2 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 5 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 13 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND | View document |
| 22 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED MRS JULIA MACKAY | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 18 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |