TRUSTACK LIMITED
Company number 11624287 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Mr Russell Henderson as a director on 2026-06-12 · 2 pages | View document |
| 4 Sep 2026 | Appointment of Mr Alvaro Echeveste Martinez as a director on 2026-06-12 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Uk Msp Holdco Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Timothy Burke on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Tucker Stein on 2026-02-23 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr William Francis Dawson on 2025-12-01 · 2 pages | View document |
| 9 Oct 2025 | Registration of charge 116242870003, created on 2025-10-02 · 22 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 1 May 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Cirrus House 1 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 2025-05-01 · 1 page | View document |
| 16 Apr 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 4 Apr 2025 | Director's details changed for Elliot Hyman on 2025-04-04 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Zachary Mayer on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from 1 Berrymoor Court Cramlington Northumberland NE23 7RZ United Kingdom to 35 Ballards Lane London N3 1XW on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Director's details changed for Tucker Stein on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Elliot Hyman on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Phillip Cambers on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Timothy Burke on 2025-03-26 · 2 pages | View document |
| 21 Mar 2025 | Appointment of Mr William Francis Dawson as a director on 2025-03-03 · 2 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2019-10-14 · 24 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2025-02-13 · 3 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2022-10-14 · 6 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2021-10-14 · 6 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2020-10-14 · 4 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2023-10-14 · 7 pages | View document |
| 6 Mar 2025 | Second filing of Confirmation Statement dated 2024-10-14 · 8 pages | View document |
| 5 Mar 2025 | Termination of appointment of Joseph Olabode as a director on 2025-03-04 · 1 page | View document |
| 5 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Notification of Uk Msp Holdco Limited as a person with significant control on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Timothy Burke as a director on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Elliot Hyman as a director on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Tucker Stein as a director on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Zachary Mayer as a director on 2025-03-04 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Richard Alan Common as a director on 2025-03-04 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Russell Henderson as a director on 2025-03-04 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Geoffrey Mark Hodgson as a director on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 7 pages | View document |
| 3 Mar 2025 | Satisfaction of charge 116242870001 in full · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 9 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 9 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 116242870002 in full · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-14 with updates · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-05 · 20 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-14 with updates · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-14 with updates · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Apr 2022 | Resolutions | View document |
| 26 Apr 2022 | Resolutions · 4 pages | View document |
| 26 Apr 2022 | Resolutions | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-14 with updates · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 36127.15 | View document |
| 1 Dec 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | View document |
| 27 Oct 2020 | Confirmation statement made on 2020-10-14 with updates · 8 pages | View document |
| 5 Oct 2020 | SOLVENCY STATEMENT DATED 25/09/20 | View document |
| 5 Oct 2020 | STATEMENT BY DIRECTORS | View document |
| 5 Oct 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 3662112 | View document |
| 5 Oct 2020 | REDUCE ISSUED CAPITAL 28/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 28 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 3662112 | View document |
| 28 Oct 2019 | Confirmation statement made on 2019-10-14 with updates · 10 pages | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116242870002 | View document |
| 24 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 3662112 | View document |
| 14 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 02/09/2019 | View document |
| 9 Oct 2019 | ADOPT ARTICLES 02/09/2019 | View document |
| 30 Sep 2019 | CESSATION OF GEOFFREY MARK HODGSON AS A PSC | View document |
| 10 Sep 2019 | PREVSHO FROM 31/10/2019 TO 31/03/2019 | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR PHILLIP CAMBERS | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR JOSEPH OLABODE | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR RUSSELL HENDERSON | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR RICHARD ALAN COMMON | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM WATSON | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116242870001 | View document |
| 30 Mar 2019 | COMPANY NAME CHANGED SANDCO 1275 LIMITED CERTIFICATE ISSUED ON 30/03/19 | View document |
| 28 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |