TRUMETER TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Registration of charge 071159480012, created on 2025-02-18 |
| 21/02/2521 February 2025 | Satisfaction of charge 071159480010 in full |
| 20/01/2520 January 2025 | Satisfaction of charge 071159480009 in full |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Satisfaction of charge 071159480007 in full |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Satisfaction of charge 071159480008 in full |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Satisfaction of charge 071159480011 in full |
| 14/12/2214 December 2022 | Appointment of Mr Daniel Weidenbaum as a director on 2022-12-14 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071159480011 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071159480010 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR GILAD COPITCH |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/06/173 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071159480009 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071159480006 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071159480008 |
| 12/10/1612 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071159480007 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 31/12/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM TRUMETER HOUSE EUROPA BUSINESS PARK BARCROFT STREET BURY LANCS BL9 5BT |
| 13/02/1513 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071159480006 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR DANIEL WEIDENBAUM |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM TRUMETER HOUSE EUROPA BUSINESS PARK BARCROFT STREET BURY LANCS BL9 5BT ENGLAND |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM TRUMETER HOUSE 63 - 71 HORNBY STREET BURY LANCASHIRE BL9 5BW UNITED KINGDOM |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL WEIDENBAUM |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1317 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 28/05/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE BL9 5BN |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1226 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL WEIDENBAUM / 05/01/2012 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED DANIEL WEIDENBAUM |
| 26/09/1126 September 2011 | |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 22/03/1122 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM MILLTOWN STREET RADCLIFFE MANCHESTER LANCASHIRE M26 1NX |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRIVER |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MICHAEL DRIVER |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1023 February 2010 | SECTION 551 COMP ACT 06 29/01/2009 |
| 23/02/1023 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 100000 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR JEREMY PETER CARR |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 52 LEIGH ROAD HALE MANCHESTER ALTRINCHAM CHESHIRE WA15 9BD UNITED KINGDOM |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED EXINGTON LTD CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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