TRUEFIX SOLUTIONS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-10-31

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14/03/2414 March 2024 Registered office address changed from 27 Margaret Street Outwood Wakefield West Yorkshire WF1 2NJ to 10 Cliff Parade Wakefield WF1 2TA on 2024-03-14

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10/11/2310 November 2023 Change of details for Mr Karl Neil Tudor as a person with significant control on 2023-10-06

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09/11/239 November 2023 Confirmation statement made on 2023-10-06 with no updates

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09/11/239 November 2023 Notification of Steven Thackrah as a person with significant control on 2023-10-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-06 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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16/03/2116 March 2021 31/10/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/11/1817 November 2018 CESSATION OF KARL TUDOR AS A PSC

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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17/11/1817 November 2018 APPOINTMENT TERMINATED, SECRETARY BRENDA TUDOR

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17/11/1817 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL NEIL TUDOR

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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21/12/1521 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KARL TUDOR / 06/10/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THACKRAH / 06/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/05/1522 May 2015 SECOND FILING WITH MUD 06/10/14 FOR FORM AR01

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18/05/1518 May 2015 SECRETARY APPOINTED BRENDA TUDOR

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27/04/1527 April 2015 Annual return made up to 6 October 2014 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/04/147 April 2014 Annual return made up to 6 October 2013 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THACKRAH / 25/03/2014

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY LEEANN TUDOR

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/01/1110 January 2011 Annual return made up to 6 October 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET, ENGLAND

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23/10/0823 October 2008 DIRECTOR APPOINTED KARL TUDOR

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23/10/0823 October 2008 SECRETARY APPOINTED LEEANN TUDOR

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22/10/0822 October 2008 DIRECTOR APPOINTED STEVEN THACKRAH

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06/10/086 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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