TRUSTECH SMART HEALTHCARE VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Donald William Hammond as a director on 2024-06-04 |
| 04/06/244 June 2024 | Change of details for Mr Douglas Colin Walter Stellman as a person with significant control on 2024-06-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 03/08/213 August 2021 | Appointment of Mr Douglas Colin Walter Stellman as a director on 2021-08-01 |
| 28/07/2128 July 2021 | Change of details for Mr Mark Roy Claydon as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Cessation of Donald Hammond as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 24/06/2124 June 2021 | Notification of Douglas Colin Walter Stellman as a person with significant control on 2021-06-24 |
| 02/02/212 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 10/11/2010 November 2020 | SECRETARY APPOINTED MR MARK ROY CLAYDON |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISA GERRARD |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM CITYLABS NELSON STREET MANCHESTER M13 9NQ |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLYN COYLE |
| 29/07/2029 July 2020 | SECRETARY APPOINTED MISS LOUISA ROSE GERRARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROY CLAYDON |
| 31/01/1931 January 2019 | SECRETARY APPOINTED MS CAROLYN MICHELLE COYLE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR MARK ROY CLAYDON |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHANTLER |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HAMMOND |
| 27/09/1827 September 2018 | CESSATION OF KEITH THOMAS CHANTLER AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA RYAN |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS CHANTLER / 01/10/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM HAMMOND / 01/11/2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MRS REBECCA LOUISE RYAN |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM GREENHEYS BUILDING MEDTECH CENTRE MANCHESTER SCIENCE PARK, PENCROFT WAY MANCHESTER M15 6JJ |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM MEDTECH CENTRE RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6SZ |
| 28/12/1228 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS CLARK |
| 30/12/1130 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED KEITH CHANTLER |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR. DONALD WILLIAM HAMMOND |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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