TREGUNTER ADMINISTRATIVE SERVICES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/06/2512 June 2025 Change of details for Harcourt Capital Llp as a person with significant control on 2016-04-06

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 SAIL ADDRESS CREATED

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18/04/1818 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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15/07/1715 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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22/11/1622 November 2016 31/03/16 TOTAL EXEMPTION FULL

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015

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19/12/1519 December 2015 31/03/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTAIRE

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 26 DOVER STREET LONDON W1S 4LY

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014

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13/12/1313 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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04/01/124 January 2012 CURRSHO FROM 05/04/2012 TO 31/03/2012

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09/12/119 December 2011 CURRSHO FROM 30/11/2012 TO 05/04/2012

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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