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TRUECARE GROUP LIMITED

Company number 03582538

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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)
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
07 Jan 2017 MR04 Satisfaction of charge 035825380018 in full
07 Jan 2017 MR04 Satisfaction of charge 035825380017 in full
07 Jan 2017 MR04 Satisfaction of charge 035825380020 in full
07 Jan 2017 MR04 Satisfaction of charge 035825380019 in full
07 Jan 2017 MR04 Satisfaction of charge 035825380021 in full
07 Jan 2017 MR04 Satisfaction of charge 035825380022 in full
19 Dec 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016 CAP-SS Solvency Statement dated 24/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 24/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,100
17 Dec 2015 AA Full accounts made up to 31 March 2015
11 Nov 2015 MR01 Registration of charge 035825380022, created on 6 November 2015
26 Aug 2015 MR01 Registration of charge 035825380021, created on 14 August 2015
16 Jul 2015 MR01 Registration of charge 035825380020, created on 10 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,100
24 Feb 2015 AUD Auditor's resignation
11 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR01 Registration of charge 035825380019, created on 12 December 2014
06 Oct 2014 AD01 Registered office address changed from Po Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 6 October 2014
09 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,100