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TRUECOMMERCE (MANCHESTER) LIMITED

Company number 03757963

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Confirmation statements / Annual returns Incorporation Officers

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 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Jan 2021	MR04	Satisfaction of charge 037579630002 in full	View PDF Satisfaction of charge 037579630002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	MR01	Registration of charge 037579630002, created on 10 November 2017	View PDF Registration of charge 037579630002, created on 10 November 2017 - link opens in a new window - 57 pages (57 pages)
20 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
17 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
07 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	CH01	Director's details changed for Mr Michael John Cornell on 7 June 2016	View PDF Director's details changed for Mr Michael John Cornell on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Michael John Cornell on 6 June 2016	View PDF Director's details changed for Mr Michael John Cornell on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR to 9&10 Rowan House Westwood Way Coventry CV4 8HS on 24 February 2016	View PDF Registered office address changed from Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR to 9&10 Rowan House Westwood Way Coventry CV4 8HS on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP01	Appointment of Mr David Peter Grosvenor as a director on 1 January 2016	View PDF Appointment of Mr David Peter Grosvenor as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AP03	Appointment of Edward Flint Seaton as a secretary on 18 February 2016	View PDF Appointment of Edward Flint Seaton as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 6	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 6 - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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TRUECOMMERCE (MANCHESTER) LIMITED

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