TRU SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Appointment of Mr Bahman Rahimi as a director on 2023-06-14 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Satisfaction of charge 056150300002 in full |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 29/06/2329 June 2023 | Cessation of Tfm Gh Limited as a person with significant control on 2023-06-13 |
| 29/06/2329 June 2023 | Termination of appointment of Mark Fitton as a director on 2023-06-13 |
| 29/06/2329 June 2023 | Termination of appointment of Stewart Adam Yates as a director on 2023-06-13 |
| 27/06/2327 June 2023 | Appointment of Mr Malek Rahimi as a director on 2023-06-14 |
| 27/06/2327 June 2023 | Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14 |
| 26/06/2326 June 2023 | Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-26 |
| 05/11/215 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY FRENCH |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROCK |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BARRY FRENCH |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSH |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM THE COACH HOUSE 1 MANOR COURTYARD ASTON SANFORD THAME BUCKINGHAMSHIRE HP17 8JB ENGLAND |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF ANTHONY JOHN GRANGER AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFM GH LIMITED |
| 12/05/1712 May 2017 | ALTER ARTICLES 28/04/2017 |
| 08/05/178 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056150300001 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANGER |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STEWART ADAM YATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANGER |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 398 UTTOXETER NEW ROAD DERBY DE22 3HX |
| 05/05/175 May 2017 | SECRETARY APPOINTED MRS DEBORAH MARSH |
| 04/05/174 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/03/1616 March 2016 | PREVEXT FROM 30/11/2015 TO 29/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS SUSAN PENNY GRANGER |
| 30/11/1530 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/01/1519 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 50.5 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JAMES BARRINGTON ROCK |
| 04/12/144 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED TOTEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 05/12/135 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SUB-DIVISION 13/12/12 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1328 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 30/03/1130 March 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM UNIT 2 UPPER LINBROOK FARM KINGSTANDING NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PF |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED VANS4ALL LIMITED CERTIFICATE ISSUED ON 24/09/10 |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1020 September 2010 | CHANGE OF NAME 15/09/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PETERSON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN GRANGER |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MISS MICHELLE LOUISE PETERSON |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW CROSS / 07/11/2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM BELL HOUSE FARM, BELL HOUSE LANE ANSLOW BURTON-ON-TRENT DE13 9PA |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | MINUTES OF MEETING |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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