TRUCKCOM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 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 | 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 Stuart Lee Godman 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 | Termination of appointment of Douglas Kenneth Anthony Baker as a director on 2025-05-12 |
| 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 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2013-06-28 |
| 03/04/253 April 2025 | Change of details for Truckcom Holdings Limited as a person with significant control on 2022-11-01 |
| 17/03/2517 March 2025 | Satisfaction of charge 2 in full |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 07/06/247 June 2024 | Director's details changed for Mr Douglas Kenneth Anthony Baker on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Memorandum and Articles of Association |
| 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 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Second filing for the appointment of Mr Jeffrey Simmons as a director |
| 22/02/2322 February 2023 | Second filing for the appointment of Mr Robert Bassham as a director |
| 20/02/2320 February 2023 | Appointment of Mr Jeffrey Keith Simmons as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Hugh Wightwick as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Hugh Wightwick as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr Robert Bassham as a director on 2023-02-20 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Kenneth Anthony Baker on 2022-10-20 |
| 20/10/2220 October 2022 | Secretary's details changed for Hugh Wightwick on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Hugh Wightwick on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Mrs Kathryn Effie Wightwick on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for George Tosh on 2022-10-20 |
| 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | ALTER ARTICLES 02/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH WIGHTWICK |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHTYN EFFIE WIGHTWICK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TOSH / 15/03/2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY ALLAN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS KATHRYN EFFIE WIGHTWICK |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST BAKER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAW |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUTMORE |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, SUITE 4 THREMHALL ESTATES, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7TD, ENGLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, SUITE 3 THREMHALL ESTATES SUITE 3 THREMHALL ESTATES, START HILL, BISHOPS STORTFORD, HERTS, CM22 7TD, UNITED KINGDOM |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, SUITE 3 THREMHALL ESTATES START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7TD, ENGLAND |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, SUITE 4 THREMHALL ESTATES, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7TD |
| 31/07/1531 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KENNETH ANTHONY BAKER / 16/06/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TOSH / 16/06/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST BAKER / 16/06/2014 |
| 05/08/145 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, GALLOP HOUSE, HASLERS LANE, GREAT DUNMOW, ESSEX, CM6 1XS |
| 28/06/1328 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | STATEMENT BY DIRECTORS |
| 04/01/124 January 2012 | SOLVENCY STATEMENT DATED 08/12/11 |
| 04/01/124 January 2012 | SHARE PREMIUM CANCELLED 08/12/2011 |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST BAKER / 01/03/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH ANTHONY BAKER / 01/03/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CUTMORE / 15/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TOSH / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WIGHTWICK / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH ANTHONY BAKER / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ALLAN / 15/06/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JOOST BAKER |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DARREN CUTMORE |
| 11/07/0811 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | S-DIV 23/12/05 |
| 17/01/0617 January 2006 | SUB DIVISION 01/12/05 |
| 17/01/0617 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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