TRUSSTEC LIMITED
Company number 02266722 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 2023-10-18 · 1 page | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | PARENT_ACC · 39 pages | View document |
| 6 Oct 2023 | Appointment of Mr Rupert John Henry Green as a director on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr James Michael Bowry as a director on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of David William Nye as a director on 2023-10-02 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Henry Charles Edward Green as a director on 2023-10-02 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Rex William Nye as a director on 2023-10-02 · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge 022667220001 in full · 4 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 3 Feb 2023 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on 2023-02-03 · 1 page | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 35 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYE GROUP LIMITED | View document |
| 13 Jul 2020 | CESSATION OF D.W. NYE LIMITED AS A PSC | View document |
| 9 Jul 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB ENGLAND | View document |
| 2 Jul 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM C/O MANDERWOOD TIMBER ENGINEERING LIMITED UNIT 5 GREAT HONEYBOROUGH NEYLAND MILFORD HAVEN PEMBROKESHIRE SA73 1SE | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022667220001 | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR REX WILLIAM NYE | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.W. NYE LIMITED | View document |
| 16 Dec 2019 | CESSATION OF ESFANDAR SHOJAIE AS A PSC | View document |
| 16 Dec 2019 | CESSATION OF PAUL JULIAN SCHOFIELD AS A PSC | View document |
| 16 Dec 2019 | CESSATION OF MANDERWOOD INVESTMENTS AS A PSC | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEOMANS | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM NYE | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOFIELD | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ESFANDAR SHOJAIE | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SCHOFIELD | View document |
| 12 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | SECOND FILING WITH MUD 20/04/14 FOR FORM AR01 | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESFANDIAR SHOJAIE / 01/01/2014 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESFANDIAR SHOJAIE / 20/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED STANLEY YEOMANS / 20/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN SCHOFIELD / 20/04/2010 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2001 | ADOPT MEMORANDUM 04/01/01 | View document |
| 12 Jan 2001 | ADOPT ARTICLES 30/11/00 | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 3 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | S366A DISP HOLDING AGM 20/12/94 | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 31 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 4 Oct 1988 | WD 26/09/88 AD 05/09/88--------- £ SI 9998@1=9998 £ IC 2/10000 | View document |
| 27 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1988 | ALTER MEM AND ARTS 100688 | View document |
| 22 Jun 1988 | SECRETARY RESIGNED | View document |
| 10 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |