TRUESTONE AFRICA LIMITED
Company number 09425472 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Adrian Wei Ann Teng as a director on 2026-04-20 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 8 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Paul Nigel Szkiler on 2026-01-26 · 2 pages | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 19 Nov 2025 | Registered office address changed from 20 st Dunstan’S Hill London EC3R 8HL United Kingdom to Suite 6, Denzell House Dunham Road, Bowdon Altrincham WA14 4QE on 2025-11-19 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for John Henry Michael Ovens on 2025-10-01 · 2 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-21 · 3 pages | View document |
| 11 Jul 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan’S Hill London EC3R 8HL on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Appointment of Dusica Thornbury as a secretary on 2025-07-09 · 2 pages | View document |
| 14 Feb 2025 | Previous accounting period shortened from 2025-04-27 to 2024-12-31 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 9 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 3 pages | View document |
| 5 Jun 2024 | Second filing of Confirmation Statement dated 2024-02-06 · 7 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Accounts for a small company made up to 2023-04-30 · 17 pages | View document |
| 28 Mar 2024 | Second filing of Confirmation Statement dated 2024-02-06 · 7 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 9 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 26 Jan 2024 | Previous accounting period shortened from 2023-04-28 to 2023-04-27 · 1 page | View document |
| 13 Dec 2023 | Resolutions · 1 page | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 7 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 8 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Apr 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 18270.49 | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 6 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CURRSHO FROM 29/04/2019 TO 28/04/2019 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 28 Jan 2020 | PREVEXT FROM 29/04/2019 TO 30/04/2019 | View document |
| 9 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 17 Jul 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 14711.52 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 26 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED BENJAMIN DAVID CORLEY | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDY | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 12575.64 | View document |
| 7 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Aug 2016 | Registered office address changed from , One America Square Crosswall, London, EC3N 2SG, United Kingdom to 20 st Dunstan’S Hill London EC3R 8HL on 2016-08-01 · 1 page | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UNITED KINGDOM | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CORLEY | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/05/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID CORLEY / 06/05/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MICHAEL OVENS / 06/05/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/05/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 06/02/2016 | View document |
| 4 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID CORLEY / 06/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 06/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MICHAEL OVENS / 06/02/2016 | View document |
| 2 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 9819.39 | View document |
| 19 Jan 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 7305.64 | View document |
| 18 Jan 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 5844.51 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 01/12/2015 | View document |
| 27 Aug 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 4944.51 | View document |
| 24 Aug 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 3624.51 | View document |
| 26 May 2015 | COMPANY NAME CHANGED TRUESTONE EAST AFRICA LIMITED CERTIFICATE ISSUED ON 26/05/15 | View document |
| 31 Mar 2015 | CURREXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 6 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |