TRUTH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Cessation of Timothy James Thornton Linacre as a person with significant control on 2025-06-30 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 26/06/2526 June 2025 New | Full accounts made up to 2023-12-29 |
| 11/06/2511 June 2025 New | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 |
| 25/03/2525 March 2025 | Satisfaction of charge 058442960005 in full |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-04-30 |
| 14/05/2414 May 2024 | Appointment of Mr Neil Jason Carter as a director on 2024-05-09 |
| 14/05/2414 May 2024 | Appointment of Mr Julian Charles Holmden Walker as a director on 2024-05-13 |
| 25/03/2425 March 2024 | Registration of charge 058442960007, created on 2024-03-13 |
| 20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
| 19/03/2419 March 2024 | Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 2024-03-18 |
| 14/03/2414 March 2024 | Registration of charge 058442960006, created on 2024-03-13 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr Glenn James Andrew Evans as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Director's details changed for Mrs Victoria Smith on 2023-06-10 |
| 06/04/236 April 2023 | Termination of appointment of Joanna Clare Taylor-Smith as a director on 2023-04-06 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058442960003 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960005 |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960004 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960003 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 12/11/1812 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEXTER |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DEXTER / 03/02/2014 |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 |
| 02/07/142 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 25/09/1325 September 2013 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBURN |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 3362.5 |
| 25/10/1125 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 7500 |
| 10/08/1110 August 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1010.00 |
| 03/08/113 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 |
| 06/10/106 October 2010 | ALTER ARTICLES 18/08/2010 |
| 06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COBURN / 01/01/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DEXTER / 01/01/2010 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED NEIL COBURN |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/084 June 2008 | ALTER ARTICLES 07/04/2008 |
| 07/04/087 April 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 418-420 CRANBROOK ROAD, GANTS, HILL, ILFORD, ESSEX, IG2 6HT |
| 16/11/0716 November 2007 | S-DIV 08/11/07 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 08/11/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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