TRUCKCOM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 09/06/259 June 2025 | Particulars of variation of rights attached to shares |
| 06/06/256 June 2025 | Appointment of Mr Dan Thomas Olsson as a director on 2025-05-12 |
| 03/06/253 June 2025 | Termination of appointment of Kathryn Effie Wightwick as a director on 2025-05-12 |
| 03/06/253 June 2025 | Cessation of Kathryn Effie Wightwick as a person with significant control on 2025-05-12 |
| 03/06/253 June 2025 | Notification of Tsl Holdco Limited as a person with significant control on 2025-05-12 |
| 03/06/253 June 2025 | Termination of appointment of Douglas Kenneth Anthony Baker as a director on 2025-05-12 |
| 03/06/253 June 2025 | Registered office address changed from Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH on 2025-06-03 |
| 03/06/253 June 2025 | Termination of appointment of George Tosh as a director on 2025-05-12 |
| 03/06/253 June 2025 | Appointment of Mr Thomas William Feeney as a director on 2025-05-12 |
| 03/06/253 June 2025 | Appointment of Mr Stuart Lee Godman as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2023-05-18 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 29/04/2529 April 2025 | Change of share class name or designation |
| 29/04/2529 April 2025 | Particulars of variation of rights attached to shares |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2016-11-09 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2023-08-28 |
| 16/04/2516 April 2025 | Second filing of Confirmation Statement dated 2023-06-09 |
| 04/04/254 April 2025 | Second filing of Confirmation Statement dated 2023-06-09 |
| 21/11/2421 November 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Change of share class name or designation |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Second filing for the appointment of Mrs Kathryn Effie Wightwick as a director |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-09 with updates |
| 05/07/235 July 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Cessation of Hugh Wightwick as a person with significant control on 2022-12-06 |
| 20/02/2320 February 2023 | Appointment of Mrs Kathryn Effie Wightwick as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Hugh Wightwick as a director on 2023-02-20 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 27/09/2227 September 2022 | Registered office address changed from First Floor Brew House Start Hill Bishop's Stortford CM22 7WE England to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2022-09-27 |
| 26/02/2226 February 2022 | Micro company accounts made up to 2021-11-30 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | ALTER ARTICLES 02/05/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR HUGH WIGHTWICK / 11/11/2016 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN EFFIE WIGHTWICK |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SUITE 3, THREMBALL ESTATES START HILL BISHOP'S STORTFORD CM22 7TD ENGLAND |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOSH / 22/03/2016 |
| 10/11/1510 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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