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TROLDTEKT LIMITED

Company number 00257636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AP01 Appointment of Mr David Mcmahon as a director on 1 November 2024
28 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
29 Aug 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AD01 Registered office address changed from Colt House Bedford Road Petersfield GU32 3QF England to Kingspan Pembridge Leominster Herefordshire HR6 9LA on 20 March 2023
15 Mar 2023 TM01 Termination of appointment of Dirk Houben as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Raoul Eugene Camille Roth as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Nicholas John Buckingham as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of James Anderson Liddiard as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Liam Mcdaniel as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Alexander Leslie Cooke as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Ian Mcauliffe as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Alan Lawlor as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Claus Juhlin as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Michael Heeager Nystrup as a director on 15 March 2023
15 Mar 2023 CERTNM Company name changed colt international licensing LIMITED\certificate issued on 15/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
12 Nov 2022 CH01 Director's details changed for Liam Mcdaniel on 19 October 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Raoul Eugene Camille Roth as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
09 Nov 2021 AD01 Registered office address changed from Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Colt House Bedford Road Petersfield GU32 3QF on 9 November 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020