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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)
22 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
21 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
30 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 442,780
25 Mar 2020 PSC02 Notification of Microlise Group Holdings Limited as a person with significant control on 9 March 2020
25 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 25 March 2020
25 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
25 Mar 2020 AD01 Registered office address changed from Unit 5 Westwood House Westwood Business Park Coventry West Midlands CV4 8HS to C/O Microlise Farrington Way Eastwood Nottingham Nottinghamshire NG16 3AG on 25 March 2020
25 Mar 2020 AP03 Appointment of Mr Nicholas James Wightman as a secretary on 9 March 2020
25 Mar 2020 AP01 Appointment of Mr Nadeem Raza as a director on 9 March 2020
25 Mar 2020 TM01 Termination of appointment of Deborah Nichole Hudson as a director on 9 March 2020
25 Mar 2020 TM01 Termination of appointment of Robert Thomas as a director on 9 March 2020
25 Mar 2020 TM01 Termination of appointment of George Thomas as a director on 9 March 2020
13 Mar 2020 MR01 Registration of charge 025215110010, created on 9 March 2020
14 Nov 2019 AA Audited abridged accounts made up to 31 July 2019
17 Sep 2019 TM01 Termination of appointment of Paul Cave as a director on 6 April 2019
22 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 406,642
22 Nov 2018 AA Accounts for a small company made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
21 Jun 2018 AP01 Appointment of Mr Robert Thomas as a director on 12 April 2018
11 Apr 2018 AP01 Appointment of Mr Christopher James Williams as a director on 1 March 2018
07 Dec 2017 AA Accounts for a small company made up to 31 July 2017
28 Oct 2017 MR04 Satisfaction of charge 025215110009 in full