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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)
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
  • 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 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