TRUTH CONSULTING LIMITED
Company number 05844296 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 7 Apr 2026 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 154-158 Shoreditch High Street Shoreditch London E1 6HU on 2026-04-07 · 1 page | View document |
| 20 Mar 2026 | Satisfaction of charge 058442960007 in full · 1 page | View document |
| 20 Mar 2026 | Satisfaction of charge 058442960004 in full · 1 page | View document |
| 22 Dec 2025 | Resolutions · 2 pages | View document |
| 22 Dec 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Dec 2025 | Resolutions · 2 pages | View document |
| 16 Dec 2025 | Cessation of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 2025-12-15 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Neil Jason Carter as a director on 2025-12-15 · 1 page | View document |
| 16 Dec 2025 | Notification of Truth Holdco Limited as a person with significant control on 2025-12-15 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Mr Lars Jonas Palmqvist as a director on 2025-12-15 · 2 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 058442960006 in full · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Timothy James Thornton Linacre as a director on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Appointment of Dr Matilda Elisabeth Cecilia Andersson as a director on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Victoria Smith as a director on 2025-11-14 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Julian Charles Holmden Walker as a director on 2025-09-25 · 1 page | View document |
| 24 Jul 2025 | Cessation of Timothy James Thornton Linacre as a person with significant control on 2025-06-30 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2023-12-29 · 21 pages | View document |
| 11 Jun 2025 | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 · 1 page | View document |
| 25 Mar 2025 | Satisfaction of charge 058442960005 in full · 1 page | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 14 May 2024 | Appointment of Mr Julian Charles Holmden Walker as a director on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Neil Jason Carter as a director on 2024-05-09 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-04-30 · 1 page | View document |
| 25 Mar 2024 | Registration of charge 058442960007, created on 2024-03-13 · 39 pages | View document |
| 20 Mar 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 19 Mar 2024 | Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 2024-03-18 · 1 page | View document |
| 14 Mar 2024 | Registration of charge 058442960006, created on 2024-03-13 · 64 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 20 Jun 2023 | Appointment of Mr Glenn James Andrew Evans as a director on 2023-06-14 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mrs Victoria Smith on 2023-06-10 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Joanna Clare Taylor-Smith as a director on 2023-04-06 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 22 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058442960003 | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960005 | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960004 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE | View document |
| 19 Dec 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | View document |
| 12 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960003 | View document |
| 12 Nov 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEXTER | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DEXTER / 03/02/2014 | View document |
| 23 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 | View document |
| 2 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT | View document |
| 25 Sep 2013 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBURN | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2012 | ADOPT ARTICLES 05/07/2012 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 25 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 3362.5 | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1010.00 | View document |
| 10 Aug 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 7500 | View document |
| 3 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 | View document |
| 6 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2010 | ALTER ARTICLES 18/08/2010 | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DEXTER / 01/01/2010 | View document |
| 15 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COBURN / 01/01/2010 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED NEIL COBURN | View document |
| 22 Apr 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jun 2008 | ALTER ARTICLES 07/04/2008 | View document |
| 7 Apr 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 418-420 CRANBROOK ROAD, GANTS, HILL, ILFORD, ESSEX, IG2 6HT | View document |
| 16 Nov 2007 | S-DIV 08/11/07 | View document |
| 13 Nov 2007 | NC INC ALREADY ADJUSTED 08/11/07 | View document |
| 13 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |