TRUE LENS SERVICES (HOLDINGS) LIMITED
Company number 12831858
- Company Overview for TRUE LENS SERVICES (HOLDINGS) LIMITED (12831858)
- Filing history for TRUE LENS SERVICES (HOLDINGS) LIMITED (12831858)
- People for TRUE LENS SERVICES (HOLDINGS) LIMITED (12831858)
- Charges for TRUE LENS SERVICES (HOLDINGS) LIMITED (12831858)
- More for TRUE LENS SERVICES (HOLDINGS) LIMITED (12831858)
| 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 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 07 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 May 2023 | AD01 | Registered office address changed from 20 Bank Terrace Barwell Leicester LE9 8GG England to Glass House Dawsons Lane Barwell Leicester LE9 8BE on 3 May 2023 | |
| 02 Dec 2022 | PSC05 | Change of details for Galinette Limited as a person with significant control on 7 January 2022 | |
| 02 Dec 2022 | PSC05 | Change of details for Dhalia Limited as a person with significant control on 5 January 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
| 18 Jul 2022 | AP01 | Appointment of Mr Stephen Lowe as a director on 5 July 2022 | |
| 07 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 07 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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| 24 Jan 2022 | AP01 | Appointment of Mr Michael John Quinn as a director on 21 January 2022 | |
| 24 Jan 2022 | TM01 | Termination of appointment of David John Turner as a director on 21 January 2022 | |
| 01 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with updates | |
| 17 Sep 2021 | RESOLUTIONS |
Resolutions
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| 17 Sep 2021 | MA | Memorandum and Articles of Association | |
| 16 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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| 29 Jul 2021 | AP01 | Appointment of Mr Mark Durkin as a director on 26 July 2021 | |
| 29 Jul 2021 | AP01 | Appointment of Mr Gavin Whitehurst as a director on 26 July 2021 | |
| 02 Feb 2021 | AA01 | Previous accounting period shortened from 31 August 2021 to 30 December 2020 | |
| 21 Oct 2020 | SH02 | Sub-division of shares on 16 September 2020 | |
| 21 Oct 2020 | SH08 | Change of share class name or designation | |
| 30 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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| 28 Sep 2020 | MA | Memorandum and Articles of Association |