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TRUECOMMERCE UK (HOLDINGS) LIMITED

Company number 06082620

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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)
26 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of John Francis Fay as a director on 26 May 2022	View PDF Termination of appointment of John Francis Fay as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Jun 2022	CH01	Director's details changed for Mr Andrew Lawrence Porter on 23 April 2021	View PDF Director's details changed for Mr Andrew Lawrence Porter on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC05	Change of details for Truecommerce Holdings Limited as a person with significant control on 5 July 2021	View PDF Change of details for Truecommerce Holdings Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents 30/04/2021	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents 30/04/2021 - link opens in a new window - 4 pages (4 pages)
19 May 2021	TM01	Termination of appointment of Michael John Cornell as a director on 23 April 2021	View PDF Termination of appointment of Michael John Cornell as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Edward Flint Seaton as a director on 23 April 2021	View PDF Termination of appointment of Edward Flint Seaton as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Andrew Lawrence Porter as a director on 23 April 2021	View PDF Appointment of Mr Andrew Lawrence Porter as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr John Francis Fay as a director on 23 April 2021	View PDF Appointment of Mr John Francis Fay as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MR01	Registration of charge 060826200002, created on 7 May 2021	View PDF Registration of charge 060826200002, created on 7 May 2021 - link opens in a new window - 60 pages (60 pages)
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Jan 2021	MR04	Satisfaction of charge 060826200001 in full	View PDF Satisfaction of charge 060826200001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TRUECOMMERCE UK (HOLDINGS) LIMITED

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