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TRUCKTEK LIMITED

Company number 04791171

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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)
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
19 Jun 2018 CH01 Director's details changed for Simon Richard Forbes on 6 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Anthony Mark Pollock on 7 June 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Jun 2017 PSC01 Notification of Simon Richard Ker Forbes as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Anthony Mark Pollock as a person with significant control on 6 April 2016
15 May 2017 SH08 Change of share class name or designation
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH10 Particulars of variation of rights attached to shares
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 70
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015