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TRUTEX LIMITED

Company number 07132787

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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)
29 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 May 2024	AP01	Appointment of Mr James Joseph Mcnicholas as a director on 15 April 2024	View PDF Appointment of Mr James Joseph Mcnicholas as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Heather Walker as a director on 15 May 2024	View PDF Termination of appointment of Heather Walker as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Tom Morley as a director on 29 March 2024	View PDF Termination of appointment of Tom Morley as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	MR04	Satisfaction of charge 071327870008 in full	View PDF Satisfaction of charge 071327870008 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	MR04	Satisfaction of charge 071327870006 in full	View PDF Satisfaction of charge 071327870006 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	MR04	Satisfaction of charge 071327870007 in full	View PDF Satisfaction of charge 071327870007 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	MR01	Registration of charge 071327870012, created on 14 February 2024	View PDF Registration of charge 071327870012, created on 14 February 2024 - link opens in a new window - 33 pages (33 pages)
16 Feb 2024	MR01	Registration of charge 071327870010, created on 14 February 2024	View PDF Registration of charge 071327870010, created on 14 February 2024 - link opens in a new window - 33 pages (33 pages)
16 Feb 2024	MR01	Registration of charge 071327870011, created on 14 February 2024	View PDF Registration of charge 071327870011, created on 14 February 2024 - link opens in a new window - 26 pages (26 pages)
15 Feb 2024	MR01	Registration of charge 071327870009, created on 14 February 2024	View PDF Registration of charge 071327870009, created on 14 February 2024 - link opens in a new window - 90 pages (90 pages)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Apr 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	View PDF Termination of appointment of David Brown Manning as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Katrina Louise Fowler as a director on 15 December 2021	View PDF Termination of appointment of Katrina Louise Fowler as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)

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TRUTEX LIMITED

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