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TRUESTONE IMPACT CONSULTING LIMITED

Company number 09896684

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
07 Nov 2022 PSC04 Change of details for Mr Paul Nigel Szkiler as a person with significant control on 29 April 2019
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
26 Oct 2022 PSC04 Change of details for Mr Paul Nigel Szkiler as a person with significant control on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Michael David Gianni on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Mark Charles Christenson on 4 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Paul Nigel Szkiler on 5 October 2022
12 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2020 AA01 Previous accounting period extended from 29 April 2019 to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
18 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
08 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 AP01 Appointment of Mr Joe Abass Bangura as a director on 22 August 2017