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TRUENOORD SERVICES UK LIMITED

Company number 10605651

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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)
12 Feb 2024 PSC05 Change of details for Truenoord Limited as a person with significant control on 5 February 2024
12 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 Feb 2023 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
08 Feb 2023 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from Michelin House 3rd Floor 81 Fulham Road London SW3 6rd to 5th Floor St Albans House, 57-59 Haymarket St James's London SW1Y 4QX on 5 December 2022
25 Nov 2022 AA Accounts for a small company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
22 Jan 2021 AA Accounts for a small company made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
04 Mar 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
22 Feb 2019 AA Full accounts made up to 28 February 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 TM01 Termination of appointment of Angus Von Schoenberg as a director on 20 April 2018
20 Apr 2018 CS01 Confirmation statement made on 6 February 2018 with updates
08 May 2017 TM01 Termination of appointment of Adam Mclain as a director on 7 April 2017
28 Apr 2017 AP01 Appointment of Angus Von Schoenberg as a director on 7 April 2017
25 Apr 2017 TM01 Termination of appointment of Rayhan Robin Roy Davis as a director on 7 April 2017
19 Apr 2017 AP01 Appointment of Anne-Bart Tieleman as a director on 7 April 2017