TRUSOL LIMITED
Company number 04487827 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from Ground Floor Kempton Park House 17-19 Park Road Sunbury-on-Thames TW16 5BX United Kingdom to The Reeves Snakey Lane Feltham TW13 7NB on 2026-09-02 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Jun 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mrs Michelle Louise Sen on 2025-06-05 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 3 pages | View document |
| 6 Jun 2025 | Change of details for Mrs Michelle Louise Sen as a person with significant control on 2025-06-03 · 2 pages | View document |
| 6 Jun 2025 | Notification of Joanne Margaret Gammage as a person with significant control on 2025-06-03 · 2 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 19 Mar 2025 | Director's details changed for Mrs Joanne Margaret Gammage on 2025-03-19 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jul 2024 | Accounts for a small company made up to 2024-01-31 · 11 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 28 May 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mrs Joanne Margaret Gammage as a director on 2024-03-02 · 2 pages | View document |
| 12 Feb 2024 | Cessation of Ikan Projects Limited as a person with significant control on 2024-02-02 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mrs Michelle Louise Sen as a director on 2024-02-02 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Kerry Mark Overman as a director on 2024-02-01 · 1 page | View document |
| 12 Feb 2024 | Notification of Michelle Louise Sen as a person with significant control on 2024-02-02 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Neil Derek Goodhead as a director on 2024-02-02 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 15 Nov 2023 | Registered office address changed from 11 Mount Road Feltham Middlesex TW13 6AR to Ground Floor Kempton Park House 17-19 Park Road Sunbury-on-Thames TW16 5BX on 2023-11-15 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 14 Dec 2022 | Termination of appointment of Elizabeth Anne Goodhead as a director on 2021-02-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 4 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Elizabeth Anne Goodhead as a secretary on 2021-02-19 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Kerry Mark Overman as a director on 2021-02-19 · 2 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DEREK GOODHEAD / 14/07/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GOODHEAD / 14/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE GOODHEAD / 14/07/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM UNIT 3 MILLFARM BUSINESS PARK MILLFIELD ROAD HANWORTH MIDDLESEX TW4 5PY | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ADOPT ARTICLES 01/01/2010 | View document |
| 19 Feb 2010 | SUB-DIVISION 01/01/10 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 22/12/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: UNIT 1 THE REEVES FELTHAM HILL ROAD HANWORTH MIDDLESEX TW13 7NB | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: PO BOX 150 HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | View document |
| 13 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |