TRUTEX LIMITED
Company number 07132787 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Satisfaction of charge 071327870009 in full · 4 pages | View document |
| 25 Jun 2026 | Registration of charge 071327870013, created on 2026-06-24 · 57 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 071327870010 in full · 4 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 16 Sep 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 071327870012 in full · 4 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 071327870011 in full · 4 pages | View document |
| 21 Aug 2025 | Appointment of Mr Phillip Michael Christopher as a director on 2025-08-19 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mrs Louise Anne Crofts as a director on 2025-08-19 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Andrew James Ducker as a director on 2025-08-19 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Timothy John James as a director on 2025-08-19 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 17 May 2024 | Appointment of Mr James Joseph Mcnicholas as a director on 2024-04-15 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Heather Walker as a director on 2024-05-15 · 1 page | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Tom Morley as a director on 2024-03-29 · 1 page | View document |
| 12 Mar 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 3 in full · 4 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 071327870007 in full · 4 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 071327870006 in full · 4 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 071327870008 in full · 4 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 5 in full · 4 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 4 in full · 4 pages | View document |
| 19 Feb 2024 | Registration of charge 071327870012, created on 2024-02-14 · 33 pages | View document |
| 16 Feb 2024 | Registration of charge 071327870010, created on 2024-02-14 · 33 pages | View document |
| 16 Feb 2024 | Registration of charge 071327870011, created on 2024-02-14 · 26 pages | View document |
| 15 Feb 2024 | Registration of charge 071327870009, created on 2024-02-14 · 90 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 6 Apr 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Katrina Louise Fowler as a director on 2021-12-15 · 1 page | View document |
| 18 Jun 2021 | Director's details changed for Matthew James Easter on 2020-07-29 · 2 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr David Brown Manning on 2013-05-15 · 2 pages | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM HALLAS | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR UMAR KHAN | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BONNIE HODSON | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY BONNIE HODSON | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR JOHN HOGAN | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR TOM MORLEY | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 | View document |
| 5 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MRS KATRINA LOUISE FOWLER | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MRS BONNIE HODSON | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR ROBERT CAMPBELL LECKIE | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARGREAVES | View document |
| 22 Apr 2015 | SECRETARY APPOINTED MRS BONNIE HODSON | View document |
| 18 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071327870006 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071327870007 | View document |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071327870008 | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 17 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 165 | View document |
| 17 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR TIM HALLAS | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages | View document |
| 24 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders · 8 pages | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 27 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINS · 1 page | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 18 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders · 9 pages | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MARTIN DONALD HARGREAVES · 2 pages | View document |
| 8 Feb 2011 | SECRETARY APPOINTED MARTIN DONALD HARGREAVES · 2 pages | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER · 3 pages | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRIAN BETTS | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN BETTS | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED HEATHER WALKER · 3 pages | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE RIX | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN | View document |
| 6 Jul 2010 | SECRETARY APPOINTED MARTIN BRIAN BETTS | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MATTHEW JAMES EASTER | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED ROBERT JAMES MULLINS | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED CLARE RIX | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR DAVID BROWN MANNING | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MARTIN BRIAN BETTS | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED DAVID IAN STOREY | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED LOUIS JULES HYDLEMAN | View document |
| 12 Mar 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 3 WHITEHALL QUAY, LEEDS, LS1 4BF, UNITED KINGDOM | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED WARWICK JOHN LEY | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2010 | COMPANY NAME CHANGED EXPRESSED AS LIMITED CERTIFICATE ISSUED ON 04/03/10 | View document |
| 4 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 163 | View document |
| 26 Feb 2010 | SECTION 551/569 COMP ACT 2006 18/02/2010 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, 3RD FLOOR, WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, LS1 2EZ, UNITED KINGDOM | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MATHEW DEERING | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 21 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |