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TRUELINK SERVICES LIMITED

Company number 03766077

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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)
03 Jul 2018 TM01 Termination of appointment of Tracey Craik as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Katy Louise Perrin as a director on 18 June 2018
03 Jul 2018 TM02 Termination of appointment of Tracey Craik as a secretary on 18 June 2018
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
11 May 2018 CH03 Secretary's details changed for Tracey Craik on 7 May 2018
11 May 2018 CH01 Director's details changed for Tracey Craik on 7 May 2018
21 Mar 2018 PSC02 Notification of Rainbow Properties Ltd as a person with significant control on 6 April 2016
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CH01 Director's details changed for Mrs Katy Louise Perrin on 13 June 2017
13 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Jun 2017 AD01 Registered office address changed from Charter House 56 High Street Sutton Coldfield Birmingham West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 June 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
16 Dec 2015 AP01 Appointment of Mrs Katy Louise Perrin as a director on 1 December 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
09 Jul 2015 AD01 Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU to Charter House 56 High Street Sutton Coldfield Birmingham West Midlands B72 1UJ on 9 July 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
28 Jul 2014 TM01 Termination of appointment of John Alexander Scott as a director on 31 May 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011