TRUSTQUAY SOLUTIONS (UK) LIMITED filing history - Find and update company information

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TRUSTQUAY SOLUTIONS (UK) LIMITED

Company number 01366291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 013662910008 in full	View PDF Satisfaction of charge 013662910008 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC05	Change of details for Microgen Financial Systems Limited as a person with significant control on 1 June 2020	View PDF Change of details for Microgen Financial Systems Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
22 Jul 2019	RP04TM02	Second filing for the termination of Georgina Sharley as a secretary	View PDF Second filing for the termination of Georgina Sharley as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	RP04TM01	Second filing for the termination of Philip Wood as a director	View PDF Second filing for the termination of Philip Wood as a director - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	RP04AP03	Second filing for the appointment of Michael Daykin as a secretary	View PDF Second filing for the appointment of Michael Daykin as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	RP04AP01	Second filing for the appointment of Robert Browning as a director	View PDF Second filing for the appointment of Robert Browning as a director - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to Sentinel House Harvest Crescent Fleet GU51 2UZ on 1 July 2019	View PDF Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to Sentinel House Harvest Crescent Fleet GU51 2UZ on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Philip Basil Wood as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2019.	View PDF Termination of appointment of Philip Basil Wood as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2019. - link opens in a new window - 2 pages (2 pages)

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