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TRUTEX LIMITED

Company number 07132787

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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)
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2024 TM01 Termination of appointment of Tom Morley as a director on 29 March 2024
12 Mar 2024 AA Full accounts made up to 31 December 2022
05 Mar 2024 MR04 Satisfaction of charge 2 in full
05 Mar 2024 MR04 Satisfaction of charge 3 in full
02 Mar 2024 MA Memorandum and Articles of Association
27 Feb 2024 MR04 Satisfaction of charge 4 in full
27 Feb 2024 MR04 Satisfaction of charge 5 in full
27 Feb 2024 MR04 Satisfaction of charge 071327870008 in full
27 Feb 2024 MR04 Satisfaction of charge 071327870006 in full
27 Feb 2024 MR04 Satisfaction of charge 071327870007 in full
19 Feb 2024 MR01 Registration of charge 071327870012, created on 14 February 2024
16 Feb 2024 MR01 Registration of charge 071327870010, created on 14 February 2024
16 Feb 2024 MR01 Registration of charge 071327870011, created on 14 February 2024
15 Feb 2024 MR01 Registration of charge 071327870009, created on 14 February 2024
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of David Brown Manning as a director on 9 March 2022
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Katrina Louise Fowler as a director on 15 December 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CH01 Director's details changed for Mr David Brown Manning on 15 May 2013
18 Jun 2021 CH01 Director's details changed for Matthew James Easter on 29 July 2020
09 Jun 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT