TRUETECH INTEGRATED LTD

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Company Documents

DateDescription
26/08/2426 August 2024 Registered office address changed from 18 Prospect Avenue Rushden Northamptonshire NN10 6DH to 21 Maple Gardens Riseley Bedford MK44 1DQ on 2024-08-26

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19/06/2419 June 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Director's details changed for Mr Jeremy David Shepherd on 2024-04-25

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08/04/248 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/07/238 July 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Notification of Jeremy David Shepherd as a person with significant control on 2021-11-01

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08/04/228 April 2022 Confirmation statement made on 2022-03-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Appointment of Mr Jeremy David Shepherd as a director on 2021-11-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CESSATION OF JEREMY DAVID SHEPHERD AS A PSC

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06/05/206 May 2020 APPOINTMENT TERMINATED, SECRETARY CRAIG CARVER

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY VICTORIA COATSWORTH

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06/05/206 May 2020 CESSATION OF CRAIG ANDREW CARVER AS A PSC

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY SHEPHERD

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 128 SOUTHCLIFFE ROAD CARLTON NOTTINGHAM NG4 1ES ENGLAND

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG CARVER

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30/04/2030 April 2020 DIRECTOR APPOINTED MRS HAYLEY VICTORIA COATSWORTH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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20/03/2020 March 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW CARVER / 02/02/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG ANDREW CARVER / 02/02/2018

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03/02/183 February 2018 REGISTERED OFFICE CHANGED ON 03/02/2018 FROM UNIT C17, KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR ENGLAND

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 34 CHESTERFIELD AVENUE GEDLING NOTTINGHAM NG4 4GD ENGLAND

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID SHEPHERD / 07/03/2017

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04/06/164 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID SHEPHERD / 29/03/2015

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29/03/1629 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/10/156 October 2015 SECRETARY APPOINTED CRAIG ANDREW CARVER

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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