Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRESCAL LIMITED

Company number 06614164

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2021 MR01 Registration of charge 066141640006, created on 5 November 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/06/2022.
15 Feb 2021 MR01 Registration of charge 066141640005, created on 12 February 2021
09 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/06/2022.
22 Jul 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/06/2022.
02 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 MR01 Registration of charge 066141640004, created on 30 July 2018
25 May 2018 CS01 18/05/18 Statement of Capital gbp 995701
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/06/2022.
05 Apr 2018 MR04 Satisfaction of charge 066141640001 in full
05 Apr 2018 MR04 Satisfaction of charge 066141640002 in full
05 Apr 2018 MR04 Satisfaction of charge 066141640003 in full
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 995,701
  • ANNOTATION Clarification a second filed SH01 was registered on 23.06.2022.
26 Jun 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
18 Oct 2016 MR01 Registration of charge 066141640003, created on 30 September 2016
04 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 988,960
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022
15 Jun 2016 AA Full accounts made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of Damien Claude Andre Chauveinc as a director on 12 February 2016
13 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 988,960
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2022
11 Nov 2014 AP01 Appointment of Mr Robin Barry Hastie as a director on 25 September 2014