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TRUCKLINK SOLUTIONS LTD

Company number 09355625

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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)
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jul 2023 AD01 Registered office address changed from Suites B & D Burnham Yard Beaconsfield Buckinghamshire HP9 2JH England to 20 Commerce Road Commerce Road Lynch Wood Peterborough PE2 6LR on 23 July 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 CERTNM Company name changed hm engineering and associates LTD\certificate issued on 28/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AD01 Registered office address changed from 110 Carlton Avenue East Wembley Middlesex HA9 8LY England to Suites B & D Burnham Yard Beaconsfield Buckinghamshire HP9 2JH on 6 July 2022
20 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
23 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
09 May 2019 AD01 Registered office address changed from 4 Dell Court 8 Green Lane Northwood Middlesex HA6 2UT to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 9 May 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted