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TRUTAC LIMITED

Company number 02521511

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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 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem ac 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Christopher James Williams as a director on 1 November 2023	View PDF Termination of appointment of Christopher James Williams as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Jemma James as a director on 1 November 2023	View PDF Termination of appointment of Jemma James as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
25 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC05	Change of details for Microlise Group Holdings Limited as a person with significant control on 14 July 2021	View PDF Change of details for Microlise Group Holdings Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Feb 2022	TM01	Termination of appointment of Terence Michael Ramsey as a director on 1 February 2022	View PDF Termination of appointment of Terence Michael Ramsey as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	MR04	Satisfaction of charge 025215110010 in full	View PDF Satisfaction of charge 025215110010 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 025215110011, created on 16 July 2021	View PDF Registration of charge 025215110011, created on 16 July 2021 - link opens in a new window - 23 pages (23 pages)
04 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)

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TRUTAC LIMITED

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