TRUSTMANAGEMENTCONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-09-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Change of details for Mrs Mihaela-Mariana Fanaru as a person with significant control on 2018-01-18 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 09/02/239 February 2023 | Termination of appointment of Valentin Nicolae Birchi as a director on 2023-02-01 |
| 09/02/239 February 2023 | Cessation of Valentin Nicolae Birchi as a person with significant control on 2023-02-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Director's details changed for Miss Mihaela-Mariana Fanaru on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMONA DOLANA |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN NICOLAE BIRCHI |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIHAELA-MARIANA FANARU / 15/08/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA-MARIANA FANARU |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA CATALINA DOLANA / 17/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN NICOLAE BIRCHI / 17/01/2018 |
| 15/01/1815 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 15 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR VALENTIN NICOLAE BIRCHI |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS SIMONA CATALINA DOLANA |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LILIANA MERLAN |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 11 MAJENDIE ROAD LONDON SE18 7QB UNITED KINGDOM |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MISS MIHAELA-MARIANA FANARU |
| 29/09/1629 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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