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TRUECOMMERCE (COVENTRY) LIMITED

Company number 03775122

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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)
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
  • RES13 ‐ Documents 30/04/2021
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