TRUESPEED COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 07/08/257 August 2025 New | Resolutions |
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Registered office address changed from Pinesgate West Lower Bristol Road Bath BA2 3DP England to Pinesgate East, Lower Bristol Road, Bath Lower Bristol Road Bath BA2 3DP on 2025-04-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-10-16 |
| 01/12/231 December 2023 | Purchase of own shares. |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-10-13 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Directors statement and auditors report. Out of capital |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 09/09/239 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 13/06/2313 June 2023 | Satisfaction of charge 091878930019 in full |
| 18/05/2318 May 2023 | Registration of charge 091878930021, created on 2023-05-15 |
| 19/04/2319 April 2023 | Second filing of a statement of capital following an allotment of shares on 2019-02-13 |
| 12/04/2312 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-10 |
| 12/04/2312 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-31 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 09/03/239 March 2023 | Appointment of Ms Margarida Torroais Albuquerque Leal as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Sean Kent Mclachlan as a director on 2023-02-28 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Appointment of Ms Lisa Catherine Harrington as a director on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Registration of charge 091878930020, created on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Termination of appointment of Evan Frank Wienburg as a director on 2021-12-05 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MULCAHY / 07/09/2020 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR PAUL BURRIDGE |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM PINESGATE WEST PINES WAY LOWER BRISTOL ROAD BATH BA2 3ET ENGLAND |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM MILANDS HOUSE 4 ROCK ROAD KEYNSHAM BRISTOL BS31 1BL ENGLAND |
| 17/01/2017 January 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 155037.97 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BERRY |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 03/09/193 September 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 142947.97 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR IAN SHERVELL |
| 25/03/1925 March 2019 | Statement of capital following an allotment of shares on 2019-02-13 |
| 25/03/1925 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 138207.97 |
| 13/11/1813 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1829 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 138207.97 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 138207.82 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THE RICKYARD NEWTON ST. LOE BATH BA2 9BT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 17/07/1717 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR IAN GRAHAM BERRY |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR EDMUND PETER BRUEGGER |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930018 |
| 10/07/1710 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 10/07/1710 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 137115.02 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930009 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930011 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930005 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930003 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930004 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930007 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930015 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930016 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930002 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLACE |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930010 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930014 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930012 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930005 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930004 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930003 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930007 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930009 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930008 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930006 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930015 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930011 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930013 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930017 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930002 |
| 07/05/167 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091878930001 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PATRICK JOHN MULCAHY |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR PATRICK JOHN MULCAHY |
| 22/04/1622 April 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 137115 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR FRANCIS HORNAK |
| 22/01/1622 January 2016 | ADOPT ARTICLES 08/01/2016 |
| 05/10/155 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 01/10/151 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ANDREW PETER MITCHELL JONES |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCABE |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR JAMES CALLOW PLACE |
| 25/03/1525 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 132115 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 15/01/1515 January 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 130807 |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED WANSDYKE NETWORKING LTD CERTIFICATE ISSUED ON 13/01/15 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR CLARKE ANTHONY OSBORNE |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR EVAN FRANK WIENBURG |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID MCCABE |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM WELLOW FARM BARN NORTON LANE WELLOW BATH BA2 8QR ENGLAND |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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