TRUSTEK GROUP LTD

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Company Documents

DateDescription
03/03/253 March 2025 Change of details for Mr Frederick William Pritchard-Smith as a person with significant control on 2025-02-26

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03/03/253 March 2025 Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Frederick William Pritchard-Smith on 2025-02-26

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Cessation of Michael James Crawford as a person with significant control on 2024-06-14

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with updates

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02/07/242 July 2024 Change of details for Mr Frederick William Pritchard-Smith as a person with significant control on 2024-06-14

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13/06/2413 June 2024 Termination of appointment of Michael James Crawford as a director on 2024-06-13

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11/04/2411 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with updates

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19/06/2319 June 2023 Director's details changed for Mr Frederick William Pritchard-Smith on 2023-06-15

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15/06/2315 June 2023 Change of details for Mr Michael James Crawford as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Michael James Crawford on 2023-06-15

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15/06/2315 June 2023 Change of details for Mr Frederick William Pritchard-Smith as a person with significant control on 2023-06-15

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18/04/2318 April 2023 Sub-division of shares on 2023-03-17

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05/04/235 April 2023 Change of details for Mr Michael James Crawford as a person with significant control on 2023-03-17

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05/04/235 April 2023 Cessation of Guy Adderley as a person with significant control on 2022-10-25

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05/04/235 April 2023 Change of details for Mr Michael James Crawford as a person with significant control on 2022-10-25

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05/01/235 January 2023 Micro company accounts made up to 2022-07-31

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25/10/2225 October 2022 Termination of appointment of Guy Adderley as a director on 2022-10-04

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-07-31

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-08-24

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14/12/2114 December 2021 Change of details for Mr Michael James Crawford as a person with significant control on 2021-08-24

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14/12/2114 December 2021 Notification of Frederick Pritchard-Smith as a person with significant control on 2021-08-24

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14/12/2114 December 2021 Notification of Guy Adderley as a person with significant control on 2021-08-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Registered office address changed from Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ United Kingdom to Priory House 45-51 High Street Reigate Surrey RH2 9AE on 2021-07-20

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02/07/202 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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