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TRUSTED TECHNOLOGY PARTNERSHIP LTD

Company number 03869398

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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)
15 Nov 2023 AA Accounts for a small company made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
07 Nov 2023 CH01 Director's details changed for Mr Edward James Bramall on 7 November 2023
26 Sep 2023 PSC05 Change of details for Healthcare Computing Group Limited as a person with significant control on 19 July 2023
22 Sep 2023 PSC05 Change of details for a person with significant control
20 Jul 2023 CH01 Director's details changed for Mrs Pauline Anne Gray on 18 July 2023
20 Jul 2023 PSC05 Change of details for a person with significant control
19 Jul 2023 CH01 Director's details changed for Mr Richard Hiett on 18 July 2023
19 Jul 2023 CH01 Director's details changed for Mr Jonathan Gerald Cook on 18 July 2023
19 Jul 2023 CH01 Director's details changed for Mr Edward James Bramall on 18 July 2023
19 Jul 2023 AD01 Registered office address changed from Unit 10 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SB to Unit G1-G2 Platinum Jubilee Business Park Hopclover Way Ringwood Hampshire BH24 3FW on 19 July 2023
03 Mar 2023 CERTNM Company name changed healthcare computing LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-23
02 Mar 2023 TM01 Termination of appointment of Mathew Cunliffe Trudgill as a director on 23 February 2023
02 Mar 2023 TM01 Termination of appointment of Neil Simon Payne as a director on 23 February 2023
02 Mar 2023 TM02 Termination of appointment of Neil Simon Payne as a secretary on 23 February 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
14 Nov 2022 CH01 Director's details changed for Mr Neil Simon Payne on 14 November 2022
14 Mar 2022 CH01 Director's details changed for Mr Neil Simon Payne on 14 March 2022
10 Feb 2022 AP01 Appointment of Ms Pauline Anne Gray as a director on 1 February 2022
10 Feb 2022 AP01 Appointment of Mr Jonathan Gerald Cook as a director on 1 February 2022
10 Feb 2022 AP01 Appointment of Mr Edward James Bramall as a director on 1 February 2022
10 Feb 2022 AP01 Appointment of Mr Richard Hiett as a director on 1 February 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates