TRUSTQUAY FINANCIAL SYSTEMS LIMITED filing history - Find and update company information

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TRUSTQUAY FINANCIAL SYSTEMS LIMITED

Company number 03188002

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 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 - 23 pages (23 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)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MR04	Satisfaction of charge 031880020010 in full	View PDF Satisfaction of charge 031880020010 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 031880020011 in full	View PDF Satisfaction of charge 031880020011 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 - 28 pages (28 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 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)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	PSC05	Change of details for Moscow Bidco Limited as a person with significant control on 1 June 2020	View PDF Change of details for Moscow Bidco Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 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)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	MR01	Registration of charge 031880020011, created on 26 July 2019	View PDF Registration of charge 031880020011, created on 26 July 2019 - link opens in a new window - 27 pages (27 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)
08 Jul 2019	PSC07	Cessation of Microgen Plc as a person with significant control on 28 June 2019	View PDF Cessation of Microgen Plc as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC02	Notification of Moscow Bidco Limited as a person with significant control on 28 June 2019	View PDF Notification of Moscow Bidco Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 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)

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