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TRUEPAST LIMITED

Company number 07703394

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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)
10 May 2017 CH01 Director's details changed for Miss Tanaporn Thompson on 9 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
12 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director
30 May 2014 TM01 Termination of appointment of Lauren Duffy as a director
30 May 2014 TM02 Termination of appointment of Forrest Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU United Kingdom on 28 May 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
22 Apr 2013 CH04 Secretary's details changed for Forrest Secretaries Ltd on 1 October 2012
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AD01 Registered office address changed from 19 East Acres Blaydon-on-Tyne NE21 5JU United Kingdom on 16 October 2012
09 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 12 August 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Forrest Secretaries Ltd as a secretary