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TRUSOLV LIMITED

Company number 08925516

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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)
04 Mar 2021 PSC05 Change of details for Hjs Business Solutions Ltd as a person with significant control on 3 December 2020
04 Mar 2021 PSC05 Change of details for a person with significant control
04 Mar 2021 AD01 Registered office address changed from , 12-14 Carlton Place, Southampton, Hants, SO15 2EA to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 4 March 2021
04 Mar 2021 AP01 Appointment of Mr Christopher Luke Timms as a director on 28 February 2021
03 Mar 2021 PSC07 Cessation of Shane Biddlecombe as a person with significant control on 28 February 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
25 Apr 2014 MR01 Registration of charge 089255160001, created on 17 April 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2014 SH08 Change of share class name or designation
06 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted