- Company Overview for TRUECOMMERCE (COVENTRY) LIMITED (03775122)
- Filing history for TRUECOMMERCE (COVENTRY) LIMITED (03775122)
- People for TRUECOMMERCE (COVENTRY) LIMITED (03775122)
- Charges for TRUECOMMERCE (COVENTRY) LIMITED (03775122)
- More for TRUECOMMERCE (COVENTRY) LIMITED (03775122)
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) |
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02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
19 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Oct 2023 | CH01 | Director's details changed for Jakob Vestergaard Kurubacak on 5 October 2023 | |
15 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
12 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Dec 2022 | TM01 | Termination of appointment of Donna Lane as a director on 7 December 2022 | |
15 Dec 2022 | AP01 | Appointment of Jakob Vestergaard Kurubacak as a director on 7 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of David Peter Grosvenor as a director on 11 October 2022 | |
19 Aug 2022 | AD01 | Registered office address changed from 9&10 Rowan House Westwood Way Coventry CV4 8HS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 19 August 2022 | |
11 Jul 2022 | AA | Full accounts made up to 31 December 2020 | |
23 Jun 2022 | TM01 | Termination of appointment of John Francis Fay as a director on 26 May 2022 | |
10 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
09 Jun 2022 | CH01 | Director's details changed for Mr Andrew Lawrence Porter on 23 April 2021 | |
24 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2021 | PSC05 | Change of details for Truecommerce Holdings Limited as a person with significant control on 5 July 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
02 Jun 2021 | RESOLUTIONS |
Resolutions
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02 Jun 2021 | MA | Memorandum and Articles of Association | |
19 May 2021 | TM01 | Termination of appointment of Michael John Cornell as a director on 23 April 2021 | |
19 May 2021 | AP03 | Appointment of Mr Andrew Lawrence Porter as a secretary on 23 April 2021 | |
19 May 2021 | AP01 | Appointment of Mr Andrew Lawrence Porter as a director on 23 April 2021 |