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TRUFRAME LIMITED

Company number 10046544

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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)
15 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019 AAMD Amended accounts for a small company made up to 31 October 2018
View PDF Amended accounts for a small company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 100
View PDF Statement of capital following an allotment of shares on 23 April 2019
  • GBP 100
- link opens in a new window - 8 pages (8 pages)
12 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
01 Apr 2019 MR01 Registration of charge 100465440001, created on 28 March 2019
View PDF Registration of charge 100465440001, created on 28 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018 AP01 Appointment of Mr Martin Burney as a director on 8 October 2018
View PDF Appointment of Mr Martin Burney as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018 AP01 Appointment of Mr Jonathan Hall as a director on 8 October 2018
View PDF Appointment of Mr Jonathan Hall as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018 AP01 Appointment of Mr Nicolas Ian Monger as a director on 8 October 2018
View PDF Appointment of Mr Nicolas Ian Monger as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018 AP03 Appointment of Mr Patrick Firmager as a secretary on 10 August 2018
View PDF Appointment of Mr Patrick Firmager as a secretary on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018 AP01 Appointment of Mr Patrick David Firmager as a director on 10 August 2018
View PDF Appointment of Mr Patrick David Firmager as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2017 CS01 Confirmation statement made on 6 March 2017 with updates
View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-02
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-02
- link opens in a new window - 2 pages (2 pages)
24 Apr 2016 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-07
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-07
  • GBP 1
- link opens in a new window - 7 pages (7 pages)