TRUCOMM LTD.



Company Documents

DateDescription
31/08/2031 August 2020Annual accounts for year ending 31 Aug 2020

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24/05/2024 May 2020CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019SECRETARY APPOINTED MR PAUL CONACHER

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29/07/1929 July 2019APPOINTMENT TERMINATED, SECRETARY GORDON KERR

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03/06/193 June 2019CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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23/10/1823 October 2018REGISTERED OFFICE CHANGED ON 23/10/2018 FROM CULZEAN HOUSE 36 RENFIELD STREET GLASGOW G2 1LU SCOTLAND

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11/09/1811 September 2018DISS40 (DISS40(SOAD))

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10/09/1810 September 2018CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/08/1831 August 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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21/08/1821 August 2018FIRST GAZETTE

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18/05/1818 May 2018REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 36 CULZEAN HOUSE RENFIELD STREET GLASGOW G2 1LU SCOTLAND

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27/02/1827 February 2018REGISTERED OFFICE CHANGED ON 27/02/2018 FROM THIRD FLOOR 48 ST VINCENT STREET GLASGOW G2 5TS

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31/08/1731 August 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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23/12/1623 December 2016SECRETARY APPOINTED MR GORDON WILLIAM KERR

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23/12/1623 December 2016APPOINTMENT TERMINATED, SECRETARY BRIAN DOUGHERTY

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12/09/1612 September 2016DIRECTOR APPOINTED MR IAN HENDERSON MARSHALL

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12/09/1612 September 2016APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGHERTY

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31/08/1631 August 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/06/167 June 2016Annual return made up to 2 June 2016 with full list of shareholders

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04/04/164 April 2016SECRETARY APPOINTED MR BRIAN DONALD DOUGHERTY

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04/04/164 April 2016APPOINTMENT TERMINATED, SECRETARY GARY KENNEDY

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05/11/155 November 2015SECRETARY APPOINTED MR GARY ANDREW KENNEDY

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05/11/155 November 2015APPOINTMENT TERMINATED, SECRETARY BRIAN DOUGHERTY

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02/10/152 October 2015SECRETARY APPOINTED MR BRIAN DONALD DOUGHERTY

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02/10/152 October 2015APPOINTMENT TERMINATED, SECRETARY SARA WHITE

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31/08/1531 August 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/06/1511 June 2015Annual return made up to 2 June 2015 with full list of shareholders

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06/01/156 January 2015SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 09/08/2014

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31/08/1431 August 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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18/06/1418 June 2014Annual return made up to 2 June 2014 with full list of shareholders

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18/09/1318 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/08/1331 August 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/06/133 June 2013Annual return made up to 2 June 2013 with full list of shareholders

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31/08/1231 August 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/06/1212 June 2012Annual return made up to 2 June 2012 with full list of shareholders

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05/09/115 September 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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31/08/1131 August 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/07/1127 July 2011PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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08/06/118 June 2011Annual return made up to 2 June 2011 with full list of shareholders

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31/08/1031 August 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/06/1025 June 2010Annual return made up to 2 June 2010 with full list of shareholders

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25/06/1025 June 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD DOUGHERTY / 02/06/2010

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16/04/1016 April 2010SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 16/04/2010

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19/01/1019 January 2010APPOINTMENT TERMINATED, DIRECTOR LINDSAY POTTER

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19/01/1019 January 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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03/06/093 June 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009SECRETARY APPOINTED SARA MARSHALL

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17/03/0917 March 2009APPOINTMENT TERMINATED SECRETARY BRIAN DOUGHERTY

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17/03/0917 March 2009SECRETARY RESIGNED BRIAN DOUGHERTY

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15/01/0915 January 2009SECRETARY APPOINTED BRIAN DONALD DOUGHERTY

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15/01/0915 January 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRAIG CANNING

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15/01/0915 January 2009DIRECTOR AND SECRETARY RESIGNED CRAIG CANNING

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 48 ST VINCENT STREET GLASGOW G2 5TS

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/08 FROM: 48 ST VINCENT STREET GLASGOW G2 5TS

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03/06/083 June 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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08/09/078 September 2007ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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25/08/0725 August 2007DEC MORT/CHARGE *****

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25/08/0725 August 2007DEC MORT/CHARGE *****

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25/08/0725 August 2007DEC MORT/CHARGE *****

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25/08/0725 August 2007DEC MORT/CHARGE *****

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08/08/078 August 2007ALTERATION TO MORTGAGE/CHARGE

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03/08/073 August 2007PARTIC OF MORT/CHARGE *****

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03/08/073 August 2007ALTERATION TO MORTGAGE/CHARGE

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30/07/0730 July 2007NC INC ALREADY ADJUSTED 19/07/07

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24/07/0724 July 2007REGISTERED OFFICE CHANGED ON 24/07/07 FROM: UNITS 1 & 2, INCHCROSS BUSINESS PARK, BATHGATE WEST LOTHIAN EH48 2HR

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24/07/0724 July 2007NEW DIRECTOR APPOINTED

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24/07/0724 July 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0724 July 2007SECRETARY RESIGNED

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28/06/0728 June 2007RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS; AMEND

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13/03/0713 March 2007PARTIC OF MORT/CHARGE *****

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11/01/0711 January 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007PARTIC OF MORT/CHARGE *****

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07/11/067 November 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005PARTIC OF MORT/CHARGE *****

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21/11/0521 November 2005NEW SECRETARY APPOINTED

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21/11/0521 November 2005SECRETARY RESIGNED

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19/11/0519 November 2005PARTIC OF MORT/CHARGE *****

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/05/0527 May 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005PARTIC OF MORT/CHARGE *****

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05/04/055 April 2005£ NC 100/1000 15/03/05

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05/04/055 April 2005NC INC ALREADY ADJUSTED 15/03/05

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23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 15 WAVERLEY INDUSTRIAL ESTATE, WAVERLEY STREET BATHGATE WEST LOTHAN EH48 4HY

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22/02/0522 February 2005ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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22/01/0522 January 2005ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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08/11/048 November 2004ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004REGISTERED OFFICE CHANGED ON 14/07/04 FROM: ORCHARDLEA CALLANDER PERTHSHIRE FK17 8BG

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03/06/043 June 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003DIRECTOR'S PARTICULARS CHANGED

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17/06/0317 June 2003NEW SECRETARY APPOINTED

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17/06/0317 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003COMPANY NAME CHANGED CELLULAR NETWORK SERVICES LTD. CERTIFICATE ISSUED ON 17/06/03

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17/06/0317 June 2003COMPANY NAME CHANGED CELLULAR NETWORK SERVICES LTD. CERTIFICATE ISSUED ON 17/06/03; RESOLUTION PASSED ON 02/06/03

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17/06/0317 June 2003S366A DISP HOLDING AGM 09/06/03

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17/06/0317 June 2003S386 DISP APP AUDS 09/06/03

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17/06/0317 June 2003S366A DISP HOLDING AGM 09/06/03 S252 DISP LAYING ACC 09/06/03 S386 DISP APP AUDS 09/06/03

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04/06/034 June 2003SECRETARY RESIGNED

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04/06/034 June 2003DIRECTOR RESIGNED

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02/06/032 June 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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