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TRU SOLUTIONS LIMITED

Company number 05615030

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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)
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50.5
14 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 50.5
12 Jan 2015 AP01 Appointment of Mr James Barrington Rock as a director on 5 January 2015
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 CERTNM Company name changed totel solutions LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
20 Feb 2013 SH10 Particulars of variation of rights attached to shares
20 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 SH02 Sub-division of shares on 13 December 2012
15 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 AD01 Registered office address changed from Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF on 25 October 2010
24 Sep 2010 CERTNM Company name changed VANS4ALL LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
24 Sep 2010 CONNOT Change of name notice
20 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
04 Feb 2010 TM01 Termination of appointment of Michelle Peterson as a director
03 Feb 2010 AP01 Appointment of Mr Anthony John Granger as a director