- Company Overview for TRUTEX LIMITED (07132787)
- Filing history for TRUTEX LIMITED (07132787)
- People for TRUTEX LIMITED (07132787)
- Charges for TRUTEX LIMITED (07132787)
- More for TRUTEX LIMITED (07132787)
| 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) |
|---|---|---|---|
| 08 Jul 2026 | MR04 | Satisfaction of charge 071327870009 in full | |
| 25 Jun 2026 | MR01 | Registration of charge 071327870013, created on 24 June 2026 | |
| 22 Jan 2026 | CS01 | Confirmation statement made on 21 January 2026 with no updates | |
| 10 Oct 2025 | MR04 | Satisfaction of charge 071327870010 in full | |
| 30 Sep 2025 | AA | Full accounts made up to 31 December 2024 | |
| 16 Sep 2025 | AA01 | Current accounting period shortened from 31 December 2025 to 30 September 2025 | |
| 05 Sep 2025 | MR04 | Satisfaction of charge 071327870011 in full | |
| 05 Sep 2025 | MR04 | Satisfaction of charge 071327870012 in full | |
| 21 Aug 2025 | AP01 | Appointment of Mr Timothy John James as a director on 19 August 2025 | |
| 21 Aug 2025 | AP01 | Appointment of Mr Phillip Michael Christopher as a director on 19 August 2025 | |
| 21 Aug 2025 | AP01 | Appointment of Mrs Louise Anne Crofts as a director on 19 August 2025 | |
| 21 Aug 2025 | TM01 | Termination of appointment of Andrew James Ducker as a director on 19 August 2025 | |
| 29 Jan 2025 | CS01 | Confirmation statement made on 21 January 2025 with no updates | |
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | AP01 | Appointment of Mr James Joseph Mcnicholas as a director on 15 April 2024 | |
| 17 May 2024 | TM01 | Termination of appointment of Heather Walker as a director on 15 May 2024 | |
| 20 Apr 2024 | RESOLUTIONS |
Resolutions
|
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| 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 3 in full | |
| 05 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 02 Mar 2024 | MA | Memorandum and Articles of Association | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 071327870007 in full | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 071327870008 in full | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 5 in full |