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TECH TRUCKS UK LIMITED

Company number 05682816

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	PSC05	Change of details for Eardisley Holdings Limited as a person with significant control on 31 August 2021	View PDF Change of details for Eardisley Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	MR01	Registration of charge 056828160006, created on 22 August 2024	View PDF Registration of charge 056828160006, created on 22 August 2024 - link opens in a new window - 33 pages (33 pages)
29 Aug 2024	MR01	Registration of charge 056828160007, created on 22 August 2024	View PDF Registration of charge 056828160007, created on 22 August 2024 - link opens in a new window - 41 pages (41 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR04	Satisfaction of charge 056828160005 in full	View PDF Satisfaction of charge 056828160005 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	TM01	Termination of appointment of Kerrie Marie Evans as a director on 2 August 2022	View PDF Termination of appointment of Kerrie Marie Evans as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	PSC02	Notification of Eardisley Holdings Limited as a person with significant control on 31 August 2021	View PDF Notification of Eardisley Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Kerrie Marie Evans as a person with significant control on 31 August 2021	View PDF Cessation of Kerrie Marie Evans as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Matthew Gavin Evans as a person with significant control on 31 August 2021	View PDF Cessation of Matthew Gavin Evans as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 31/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 31/08/2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Matthew Gavin Evans on 20 August 2021	View PDF Director's details changed for Mr Matthew Gavin Evans on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Ms Kerrie Marie Evans on 20 August 2021	View PDF Director's details changed for Ms Kerrie Marie Evans on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Feb 2020	TM01	Termination of appointment of Jonathan Paul Webb as a director on 10 February 2020	View PDF Termination of appointment of Jonathan Paul Webb as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	MR01	Registration of a charge
19 Nov 2019	MR01	Registration of charge 056828160005, created on 15 November 2019	View PDF Registration of charge 056828160005, created on 15 November 2019 - link opens in a new window - 42 pages (42 pages)

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TECH TRUCKS UK LIMITED

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