TRU SOLUTIONS LIMITED

Company number 05615030

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
29 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
03 Jul 2018	TM01	Termination of appointment of James Barrington Rock as a director on 20 June 2018	(1 page)
23 Nov 2017	AP03	Appointment of Mr Barry French as a secretary on 22 November 2017	(2 pages)
25 Aug 2017	AD01	Registered office address changed from The Coach House 1 Manor Courtyard Aston Sanford Thame Buckinghamshire HP17 8JB England to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF on 25 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of Deborah Marsh as a secretary on 24 August 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
09 Aug 2017	PSC07	Cessation of Anthony John Granger as a person with significant control on 2 May 2017	(1 page)
09 Aug 2017	PSC02	Notification of Tfm Gh Limited as a person with significant control on 2 May 2017	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
05 May 2017	AD01	Registered office address changed from 398 Uttoxeter New Road Derby DE22 3HX to The Coach House 1 Manor Courtyard Aston Sanford Thame Buckinghamshire HP17 8JB on 5 May 2017	(1 page)
05 May 2017	AP03	Appointment of Mrs Deborah Marsh as a secretary on 2 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Susan Penny Granger as a director on 2 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Stewart Adam Yates as a director on 2 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Anthony John Granger as a director on 2 May 2017	(1 page)
05 May 2017	MR01	Registration of charge 056150300001, created on 2 May 2017	(56 pages)
04 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages)
16 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 29 February 2016	(1 page)
23 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2016	AP01	Appointment of Mrs Susan Penny Granger as a director on 17 February 2016	(2 pages)