TRUSTACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Cirrus House 1 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 2025-05-01 |
| 16/04/2516 April 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 04/04/254 April 2025 | Director's details changed for Elliot Hyman on 2025-04-04 |
| 26/03/2526 March 2025 | Director's details changed for Mr Timothy Burke on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 1 Berrymoor Court Cramlington Northumberland NE23 7RZ United Kingdom to 35 Ballards Lane London N3 1XW on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Tucker Stein on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Elliot Hyman on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Phillip Cambers on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Zachary Mayer on 2025-03-26 |
| 21/03/2521 March 2025 | Appointment of Mr William Francis Dawson as a director on 2025-03-03 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2025-02-13 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2023-10-14 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2022-10-14 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2021-10-14 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2019-10-14 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2024-10-14 |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2020-10-14 |
| 05/03/255 March 2025 | Appointment of Tucker Stein as a director on 2025-03-04 |
| 05/03/255 March 2025 | Appointment of Zachary Mayer as a director on 2025-03-04 |
| 05/03/255 March 2025 | Termination of appointment of Joseph Olabode as a director on 2025-03-04 |
| 05/03/255 March 2025 | Termination of appointment of Russell Henderson as a director on 2025-03-04 |
| 05/03/255 March 2025 | Termination of appointment of Geoffrey Mark Hodgson as a director on 2025-03-04 |
| 05/03/255 March 2025 | Withdrawal of a person with significant control statement on 2025-03-05 |
| 05/03/255 March 2025 | Notification of Uk Msp Holdco Limited as a person with significant control on 2025-03-04 |
| 05/03/255 March 2025 | Termination of appointment of Richard Alan Common as a director on 2025-03-04 |
| 05/03/255 March 2025 | Appointment of Mr Timothy Burke as a director on 2025-03-04 |
| 05/03/255 March 2025 | Appointment of Elliot Hyman as a director on 2025-03-04 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 03/03/253 March 2025 | Satisfaction of charge 116242870001 in full |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 31/01/2531 January 2025 | Satisfaction of charge 116242870002 in full |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Purchase of own shares. |
| 04/07/244 July 2024 | Cancellation of shares. Statement of capital on 2024-06-05 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Memorandum and Articles of Association |
| 20/12/2220 December 2022 | Change of share class name or designation |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/2110 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/219 March 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 36127.15 |
| 01/12/201 December 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 27/10/2027 October 2020 | Confirmation statement made on 2020-10-14 with updates |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 05/10/205 October 2020 | REDUCE ISSUED CAPITAL 28/09/2020 |
| 05/10/205 October 2020 | SOLVENCY STATEMENT DATED 25/09/20 |
| 05/10/205 October 2020 | STATEMENT BY DIRECTORS |
| 05/10/205 October 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 3662112 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 3662112 |
| 28/10/1928 October 2019 | Confirmation statement made on 2019-10-14 with updates |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116242870002 |
| 24/10/1924 October 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 3662112 |
| 14/10/1914 October 2019 | NOTIFICATION OF PSC STATEMENT ON 02/09/2019 |
| 09/10/199 October 2019 | ADOPT ARTICLES 02/09/2019 |
| 30/09/1930 September 2019 | CESSATION OF GEOFFREY MARK HODGSON AS A PSC |
| 10/09/1910 September 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR RUSSELL HENDERSON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR PHILLIP CAMBERS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM WATSON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JOSEPH OLABODE |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR RICHARD ALAN COMMON |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116242870001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED SANDCO 1275 LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 28/12/1828 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1815 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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