TRUMBERS LIMITED

Company number 04636353 ·

Active

84 filings

Date Filing
17 Apr 2026 Director's details changed for Hmsa Corporate Services (Uk) Limited on 2026-04-17 · 1 page View document
2 Feb 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
22 Apr 2025 Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Armitage Road Armitage Road London NW11 8RQ on 2025-04-22 · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 5 pages View document
4 May 2022 Termination of appointment of Limestar Investments Limited as a secretary on 2022-05-04 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
21 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Mar 2017 DISS40 (DISS40(SOAD)) View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Feb 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 FIRST GAZETTE View document
10 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD View document
14 Jan 2014 CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
26 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
11 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 11/02/2010 View document
11 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
11 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 11/02/2010 View document
25 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 DIRECTOR APPOINTED MR ERIC HOHBERGER HOHBERGER View document
16 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
22 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 DIRECTOR RESIGNED View document
15 Sep 2006 NEW SECRETARY APPOINTED View document
15 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
30 Sep 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU View document
8 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
6 Sep 2004 DELIVERY EXT'D 3 MTH 31/01/04 View document
27 Feb 2004 DIRECTOR RESIGNED View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
20 Feb 2004 SECRETARY RESIGNED View document
20 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
1 Jun 2003 S366A DISP HOLDING AGM 23/05/03 View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 DIRECTOR RESIGNED View document
14 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document