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TRUCORP HOLDINGS LIMITED

Company number NI640829

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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)
07 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
22 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
03 May 2023 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
11 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 TM01 Termination of appointment of Michael Hamilton Irvine as a director on 3 September 2020
07 Sep 2020 PSC02 Notification of The Trucorp Group Limited as a person with significant control on 3 September 2020
07 Sep 2020 PSC07 Cessation of Cordovan Nominees One Limited as a person with significant control on 3 September 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 120
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Jun 2019 SH03 Purchase of own shares.
06 Jun 2019 SH03 Purchase of own shares.
18 Apr 2019 SH06 Cancellation of shares. Statement of capital on 11 April 2019
  • GBP 100.00
18 Apr 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2019
  • GBP 101.14
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018