TREEX LTD
Company number 09510363 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Irakli Menabde as a director on 2026-05-18 · 1 page | View document |
| 9 Jul 2026 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to 9 New Square Lincoln's Inn Fields London Greater London WC2A 3QN on 2026-07-09 · 1 page | View document |
| 9 Jul 2026 | Director's details changed for Mr Gavriel Mordo Merkado on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Martin David John Belsham on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Irakli Menabde on 2026-07-09 · 2 pages | View document |
| 25 Jun 2026 | Secretary's details changed for Aldlex Limited on 2026-06-24 · 1 page | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Termination of appointment of Alex Nekrassov as a director on 2025-10-28 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Irakli Menabde on 2025-11-17 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Gavriel Mordo Merkado on 2025-11-13 · 2 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Feb 2025 | Amended total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Naoshir Burjor Vachha as a director on 2023-07-25 · 1 page | View document |
| 26 Jul 2023 | Cessation of Gavriel Mordo Merkado as a person with significant control on 2023-07-25 · 1 page | View document |
| 26 Jul 2023 | Notification of Realyse Analytics Ltd as a person with significant control on 2023-07-25 · 2 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 095103630001 in full · 1 page | View document |
| 26 Jul 2023 | Appointment of Mr Alex Nekrassov as a director on 2023-07-25 · 2 pages | View document |
| 13 Jul 2023 | Second filing of Confirmation Statement dated 2023-01-11 · 9 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Feb 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Resolutions · 1 page | View document |
| 3 Mar 2022 | Resolutions | View document |
| 25 Feb 2022 | Registration of charge 095103630001, created on 2022-02-23 · 24 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 13 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 13 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 8 Jul 2021 | Termination of appointment of Adrian Roger Wyatt as a director on 2021-07-06 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Mark Stephen Witherspoon as a director on 2021-07-06 · 1 page | View document |
| 8 Jul 2021 | Appointment of Mark Daniel Goodrich as a director on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mr Martin David John Belsham as a director on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Peter Martin Blagden as a director on 2021-07-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Appointment of Mr Naoshir Burjor Vachha as a director on 2021-06-14 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Iason Nikolakis as a director on 2021-06-14 · 1 page | View document |
| 24 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Feb 2020 | ADOPT ARTICLES 24/01/2020 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR RALPH OLIVER MOYER KING | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR MARK STEPHEN WITHERSPOON | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR COREY CUMMINS | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 11/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR IASON NIKOLAKIS | View document |
| 13 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 179.54 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 23/11/2018 | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI UEKER | View document |
| 3 Dec 2018 | ADOPT ARTICLES 22/11/2018 | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 12/10/2018 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 16/01/2017 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 12/10/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI ALEXANDER UEKER / 08/08/2018 | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM REALYSE, WEWORK 1 FORE STREET AVENUE LONDON EC2Y 9DT UNITED KINGDOM | View document |
| 1 Aug 2018 | PREVSHO FROM 31/08/2018 TO 30/06/2018 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O ANTHONY COWEN CHARTERED ACCOUNTANTS 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR ENGLAND | View document |
| 3 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Jun 2017 | DIRECTOR APPOINTED MR RAJIV DHIRENDRA NATHWANI | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR COREY COREY | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR COREY MATTHEW CUMMINS | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR COREY MATTHEW COREY | View document |
| 24 Feb 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 124.44 | View document |
| 13 Feb 2017 | 28/06/16 STATEMENT OF CAPITAL GBP 98.95 | View document |
| 27 Jan 2017 | ADOPT ARTICLES 10/01/2017 | View document |
| 24 Jan 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 110.25 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Dec 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 4 Dec 2016 | 20/12/15 STATEMENT OF CAPITAL GBP 87.93 | View document |
| 1 Dec 2016 | ADOPT ARTICLES 19/05/2016 | View document |
| 24 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016 | View document |
| 9 Nov 2016 | CORPORATE SECRETARY APPOINTED ALDLEX LIMITED | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 1 CONRAD'S YARD COWBRIDGE HERTFORD SG14 1QY | View document |
| 5 Sep 2016 | PREVEXT FROM 31/03/2016 TO 31/08/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR ADRIAN WYATT | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR NIKOLAI ALEXANDER UEKER | View document |
| 19 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 25 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |