TRUMETER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Mr Daniel Weidenbaum as a director on 2024-02-28 |
| 03/06/253 June 2025 | Termination of appointment of Daniel Weidenbaum as a secretary on 2024-02-27 |
| 03/06/253 June 2025 | Appointment of Mrs Julie Harrand as a secretary on 2024-02-28 |
| 21/02/2521 February 2025 | Registration of charge 089016740004, created on 2025-02-18 |
| 21/02/2521 February 2025 | Satisfaction of charge 089016740003 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 089016740002 in full |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 27/12/2327 December 2023 | Satisfaction of charge 089016740001 in full |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2022-02-17 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Director's details changed for Mr Gilad Copitch on 2023-09-20 |
| 31/07/2331 July 2023 | Director's details changed for Mr Jeremy Peter Carr on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Mr Jonathan Charles Smith on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr Gilad Copitch as a director on 2023-07-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089016740003 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089016740002 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089016740001 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED QUESTORIA LTD CERTIFICATE ISSUED ON 23/09/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM TRUMETER HOUSE EUROPA BUSINESS PARK BARCROFT STREET BURY LANCASHIRE BL9 5BT |
| 09/03/159 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 05/03/155 March 2015 | 01/05/14 STATEMENT OF CAPITAL GBP 100000 |
| 05/03/155 March 2015 | SECRETARY APPOINTED MR DANIEL WEIDENBAUM |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 19-21 HIGH STREET ALTRINCHAM CHESHIRE WA14 1QP UNITED KINGDOM |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR JEREMY PETER CARR |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 19/02/1419 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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