THE TRUSTED EXECUTIVE LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-11-18

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22/05/2522 May 2025 Confirmation statement made on 2025-05-18 with no updates

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01/04/251 April 2025 Termination of appointment of Kate Meliisa Freeland as a secretary on 2025-03-24

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31/03/2531 March 2025 Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-03-24

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31/03/2531 March 2025 Change of details for Mr John Simon Blakey as a person with significant control on 2017-05-19

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31/03/2531 March 2025 Change of details for Mr Walter Mckinnon Farquhar as a person with significant control on 2017-05-19

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31/03/2531 March 2025 Termination of appointment of Kate Melissa Freeland as a director on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Roger Craig Wood on 2025-03-10

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24/03/2524 March 2025 Secretary's details changed for Mr Mark Alan Freeland on 2025-03-10

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24/03/2524 March 2025 Director's details changed for Mr Mark Alan Freeland on 2025-03-10

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13/08/2413 August 2024 Micro company accounts made up to 2023-11-18

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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18/11/2318 November 2023 Annual accounts for year ending 18 Nov 2023

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29/09/2329 September 2023 Appointment of Mr Roger Craig Wood as a director on 2023-09-28

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23/05/2323 May 2023 Micro company accounts made up to 2022-11-18

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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29/04/2329 April 2023 Termination of appointment of John Simon Blakey as a director on 2023-04-29

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29/04/2329 April 2023 Appointment of Mr Mark Alan Freeland as a secretary on 2023-04-29

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14/04/2314 April 2023 Appointment of Mr John Russell Atkinson as a director on 2023-04-01

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14/04/2314 April 2023 Appointment of Mr Glendon St Leger Daley as a director on 2023-04-01

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14/04/2314 April 2023 Appointment of Mr Mark Alan Freeland as a director on 2023-04-01

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18/11/2218 November 2022 Annual accounts for year ending 18 Nov 2022

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18/11/2118 November 2021 Annual accounts for year ending 18 Nov 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 18/11/20

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18/11/2018 November 2020 Annual accounts for year ending 18 Nov 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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02/04/202 April 2020 18/11/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 Annual accounts for year ending 18 Nov 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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17/01/1917 January 2019 18/11/18 TOTAL EXEMPTION FULL

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18/11/1818 November 2018 Annual accounts for year ending 18 Nov 2018

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23/07/1823 July 2018 CURREXT FROM 31/05/2018 TO 18/11/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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10/04/1810 April 2018 ALTER ARTICLES 07/03/2018

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22/03/1822 March 2018 STATEMENT OF COMPANY'S OBJECTS

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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