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TRUE FRANK CONSULT LIMITED

Company number 12456066

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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)
25 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2025	PSC07	Cessation of Michael Charles Franks as a person with significant control on 4 February 2025	View PDF Cessation of Michael Charles Franks as a person with significant control on 4 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	PSC02	Notification of Hub Consult Limited as a person with significant control on 4 February 2025	View PDF Notification of Hub Consult Limited as a person with significant control on 4 February 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Michael Charles Franks as a director on 26 November 2024	View PDF Termination of appointment of Michael Charles Franks as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Philip Nicholson as a director on 26 November 2024	View PDF Appointment of Mr Philip Nicholson as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AD01	Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 23 January 2024	View PDF Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 23 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AD01	Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 17 November 2022	View PDF Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 17 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Unit 15 London Road Sadlers Hall Farm Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020	View PDF Registered office address changed from Unit 15 London Road Sadlers Hall Farm Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 10 - link opens in a new window - 10 pages (10 pages)

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TRUE FRANK CONSULT LIMITED

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