TRAFALGAR COMPLIANCE SERVICES LIMITED

Company number 07861834

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
15 Nov 2018	MR04	Satisfaction of charge 078618340001 in full	(4 pages)
14 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
02 Jan 2018	PSC02	Notification of Ssf Limited as a person with significant control on 3 November 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Merril Gay De Groot as a person with significant control on 3 November 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Merril Gay De Groot as a director on 3 November 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of John Charles De Groot as a director on 3 November 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Merril De Groot as a secretary on 3 November 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Paul Steven Sewell as a director on 3 November 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Michael Edward Williams as a director on 3 November 2017	(2 pages)
20 Dec 2017	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 1 Warren Yard Warren Park, Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 20 December 2017	(2 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
30 Aug 2017	MR04	Satisfaction of charge 078618340002 in full	(1 page)
03 Apr 2017	TM01	Termination of appointment of Ashley Pearce as a director on 31 March 2017	(1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
13 Jul 2016	AP01	Appointment of Mr Ashley Pearce as a director on 30 June 2016	(2 pages)
15 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from 46 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 14 March 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(5 pages)
21 Mar 2015	MR01	Registration of charge 078618340002, created on 3 March 2015	(45 pages)
06 Mar 2015	MR01	Registration of charge 078618340001, created on 3 March 2015	(26 pages)
12 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(4 pages)