COLE MARTIN TREGASKIS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistered office address changed from Summit House 13 High Street Wanstead London E11 2AA to 23 Shenfield Road Brentwood CM15 8AG on 2025-09-24

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30/04/2530 April 2025 Confirmation statement made on 2025-04-07 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-07 with updates

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20/04/2320 April 2023 Cessation of Bruce John William Evans as a person with significant control on 2022-05-01

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-07 with updates

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05/05/225 May 2022 Cessation of Claire Iris Stoney as a person with significant control on 2021-05-01

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05/05/225 May 2022 Notification of Claire Iris Stoney as a person with significant control on 2021-05-01

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05/05/225 May 2022 Notification of Claire Iris Stoney as a person with significant control on 2021-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-05-01

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25/06/2125 June 2021 Confirmation statement made on 2021-04-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA SHAH

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25/06/1925 June 2019 ADOPT ARTICLES 01/05/2019

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24/06/1924 June 2019 01/03/19 STATEMENT OF CAPITAL GBP 200.00

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / PROF BRUCE JOHN WILLIAM EVANS / 01/05/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE IRIS STONEY / 04/06/2019

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04/06/194 June 2019 DIRECTOR APPOINTED MS CLAIRE IRIS STONEY

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04/06/194 June 2019 DIRECTOR APPOINTED MS ANITA SHAH

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRUCE JOHN WILLIAM EVANS / 04/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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