TRUMA LIMITED
Company number 03566380 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 7 Sep 2026 | Director's details changed for Mr Martin Fitzpatrick on 2026-01-01 · 2 pages | View document |
| 25 Jun 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 11 Jun 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-11 · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 13 Oct 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 1634.00 | View document |
| 12 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR. PHILLIP MILES CLARK | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VON SCHENK | View document |
| 30 Dec 2016 | COMPANY NAME CHANGED TRUMA (UK) LIMITED CERTIFICATE ISSUED ON 30/12/16 | View document |
| 30 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON | View document |
| 9 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK | View document |
| 20 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 20 Mar 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAM | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR PHILIP CLARK | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR MARTIN FITZPATRICK | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ASTON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD LATHAM | View document |
| 21 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders · 4 pages | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD COLLINGWOOD LATHAM / 19/05/2010 · 2 pages | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VON SCHENK / 19/05/2010 · 2 pages | View document |
| 11 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAM / 07/12/2009 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RENATE SCHIMMER WOTTRICH | View document |
| 26 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: TRUMA HOUSE EASTERN AVENUE BURTON ON TRENT STAFFORDSHIRE DE13 0BB | View document |
| 6 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 24 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: TRUMA HOUSE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE13 6AT | View document |
| 25 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |