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TRUSS-TECH LIMITED

Company number 02588469

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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 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
08 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 5 March 2020
08 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 5 March 2019
27 Sep 2021 CH03 Secretary's details changed for Mr David Smith on 24 September 2019
27 Sep 2021 CH03 Secretary's details changed for Mr David Smith on 24 September 2019
27 Sep 2021 CH01 Director's details changed for Mrs Terry Denise Perkins on 30 October 2016
27 Sep 2021 CH01 Director's details changed for Mrs Terry Denise Perkins on 30 October 2016
27 Sep 2021 CH01 Director's details changed for Mr David Smith on 24 September 2019
27 Sep 2021 CH03 Secretary's details changed for Mr David Smith on 24 September 2019
27 Sep 2021 PSC04 Change of details for Mr David Smith as a person with significant control on 24 September 2019
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
19 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 05/03/17 Statement of Capital gbp 198
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 198
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015