TRUETRAIN LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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13/11/2413 November 2024 Register inspection address has been changed from The Barn Morebath Tiverton Devon EX16 9AL England to 20 Chandos Street Winchcombe Cheltenham GL54 5HX

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13/11/2413 November 2024 Director's details changed for Sara Antonia Peat on 2024-11-01

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12/11/2412 November 2024 Director's details changed for Sara Antonia Peat on 2024-06-24

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12/11/2412 November 2024 Change of details for Sara Antonia Peat as a person with significant control on 2024-06-25

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11/08/2411 August 2024 Micro company accounts made up to 2023-11-30

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23/02/2423 February 2024 Change of details for Sara Antonia Peat as a person with significant control on 2024-02-01

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22/02/2422 February 2024 Director's details changed for Sara Antonia Peat on 2024-02-01

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22/02/2422 February 2024 Registered office address changed from County Gate County Way Trowbridge Wiltshire BA14 7FJ England to C/O Esdg Accountancy Ltd 44 Royal Parade Mews Blackheath London SE3 0TN on 2024-02-22

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22/02/2422 February 2024 Change of details for Sara Antonia Peat as a person with significant control on 2024-02-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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18/04/2318 April 2023 Registered office address changed from Fortescue House Court Street Trowbridge BA14 8FA England to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 2023-04-18

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06/12/226 December 2022 Confirmation statement made on 2022-11-13 with updates

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07/01/227 January 2022 Confirmation statement made on 2021-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 Cessation of Andrew John Peat as a person with significant control on 2020-07-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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26/11/2026 November 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW PEAT

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / SARA ANTONIA PEAT / 26/08/2016

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / ANDREW JOHN PEAT / 26/08/2016

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANTONIA PEAT

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14/11/1914 November 2019 CHANGE OF PARTICULARS FOR A PSC

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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26/10/1626 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/12/145 December 2014 SAIL ADDRESS CHANGED FROM: HOLY OAK FARM HOUSE TRENCHARD ROAD STANTON FITZWARREN SWINDON WILTSHIRE SN6 7RZ UNITED KINGDOM

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA ANTONIA PEAT / 17/11/2014

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05/12/145 December 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PEAT / 17/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA ANTONIA PEAT / 02/10/2009

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07/12/097 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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07/12/097 December 2009 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 743-REG DEB

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07/12/097 December 2009 SAIL ADDRESS CREATED

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 33 HIGH STREET, WEST LAVINGTON DEVIZES WILTSHIRE SN10 4HQ

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 S366A DISP HOLDING AGM 17/02/07

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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