TRULY SMB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Miss Jennifer Moore as a director on 2025-05-01 |
| 25/04/2525 April 2025 | Registered office address changed from Unit 6a-2 Birlea Way West Meadow Rise Castle Donington DE74 2HL England to 2nd Floor Office Suite Emdc 525 Arundel Avenue Castle Donington DE74 2HJ on 2025-04-25 |
| 13/03/2513 March 2025 | Termination of appointment of Neil Shaw as a director on 2025-02-28 |
| 19/02/2519 February 2025 | Certificate of change of name |
| 05/12/245 December 2024 | Purchase of own shares. |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 21/11/2421 November 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 21/11/2421 November 2024 | Notification of Truly Smb Limited as a person with significant control on 2024-10-24 |
| 21/11/2421 November 2024 | Cessation of Neil Shaw as a person with significant control on 2024-10-24 |
| 21/11/2421 November 2024 | Appointment of Mr Brett Critchley as a director on 2024-10-24 |
| 21/11/2421 November 2024 | Cessation of Tim Rookes as a person with significant control on 2024-10-24 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 01/05/181 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/01/1821 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 122 |
| 13/01/1813 January 2018 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 24 DRAYCOTT ROAD BREASTON DERBY DE72 3DA UNITED KINGDOM |
| 05/10/175 October 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 102 |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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