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TRUSTCONSULT (UK) LIMITED

Company number 04762406

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2021 RP05 Registered office address changed to PO Box 4385, 04762406: Companies House Default Address, Cardiff, CF14 8LH on 25 May 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 TM01 Termination of appointment of David Malcolm Kaye as a director on 19 March 2021
22 Mar 2021 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 19 March 2021
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Jul 2019 CS01 Confirmation statement made on 13 May 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
05 Apr 2018 PSC01 Notification of Christian Buhlmann as a person with significant control on 21 March 2018
05 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 5 April 2018
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
01 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
23 Jan 2015 CERTNM Company name changed shenzen LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013