TRUSTATRADER GROUP LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-20 with updates

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25/04/2525 April 2025 Change of details for Mr Gary Grant Mcewen as a person with significant control on 2025-04-19

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25/04/2525 April 2025 Director's details changed for Mr Gary Grant Mcewen on 2025-04-19

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-06-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-13 with no updates

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03/11/213 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/03/1827 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 02/02/17 STATEMENT OF CAPITAL GBP 2104.12

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/02/172 February 2017 02/02/17 STATEMENT OF CAPITAL GBP 2102.22

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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22/12/1622 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15

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29/10/1629 October 2016 SUB-DIVISION 29/01/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 13/10/15 STATEMENT OF CAPITAL GBP 2071.61

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 29 June 2014

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24/03/1524 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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24/10/1424 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts for year ending 29 Jun 2014

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/10/1323 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/11/126 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRANT MCEWEN / 14/10/2011

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHRYN HILL / 14/10/2011

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS, UNITED KINGDOM

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15/06/1215 June 2012 12/01/12 STATEMENT OF CAPITAL GBP 2041

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10/11/1110 November 2011 CURRSHO FROM 31/10/2012 TO 30/06/2012

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10/11/1110 November 2011 DIRECTOR APPOINTED GARY GRANT MCEWEN

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10/11/1110 November 2011 SECRETARY APPOINTED SUSAN KATHRYN HILL

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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