TRUFRAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Satisfaction of charge 100465440002 in full |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Termination of appointment of Nicolas Ian Monger as a director on 2023-11-24 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Jonathan Hall on 2023-06-08 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 10/03/2310 March 2023 | Satisfaction of charge 100465440003 in full |
| 27/02/2327 February 2023 | Change of details for Stamford Holdings Limited as a person with significant control on 2016-04-06 |
| 10/01/2310 January 2023 | Director's details changed for Mr David Peter Firmager on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Registration of charge 100465440004, created on 2022-10-28 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-06 with updates |
| 11/01/2211 January 2022 | Termination of appointment of Martin John Burney as a director on 2021-12-15 |
| 17/11/2117 November 2021 | Satisfaction of charge 100465440001 in full |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 11/11/1911 November 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 06/08/196 August 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 27/06/1927 June 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 100 |
| 12/06/1912 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100465440001 |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 14/11/1814 November 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR NICOLAS IAN MONGER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR JONATHAN HALL |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARTIN BURNEY |
| 10/08/1810 August 2018 | SECRETARY APPOINTED MR PATRICK FIRMAGER |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR PATRICK DAVID FIRMAGER |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/05/1727 May 2017 | DISS40 (DISS40(SOAD)) |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED INGENIX ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/04/16 |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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