TRUCKCOM SYSTEMS LIMITED

05481971
WESTON BUSINESS CENTRE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD CM22 6PU

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 9 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2024 officers Change of particulars for director (Mr Douglas Kenneth Anthony Baker) 2 Buy now
19 Sep 2023 resolution Resolution 1 Buy now
19 Sep 2023 incorporation Memorandum Articles 22 Buy now
19 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2023 accounts Annual Accounts 13 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Feb 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Feb 2023 officers Appointment of director (Mr Robert Bassham) 3 Buy now
20 Feb 2023 officers Appointment of director (Mr Jeffrey Keith Simmons) 3 Buy now
20 Feb 2023 officers Termination of appointment of secretary (Hugh Wightwick) 1 Buy now
20 Feb 2023 officers Termination of appointment of director (Hugh Wightwick) 1 Buy now
27 Oct 2022 accounts Annual Accounts 13 Buy now
20 Oct 2022 officers Change of particulars for director (Hugh Wightwick) 2 Buy now
20 Oct 2022 officers Change of particulars for director (Mrs Kathryn Effie Wightwick) 2 Buy now
20 Oct 2022 officers Change of particulars for director (George Tosh) 2 Buy now
20 Oct 2022 officers Change of particulars for director (Mr Douglas Kenneth Anthony Baker) 2 Buy now
20 Oct 2022 officers Change of particulars for secretary (Hugh Wightwick) 1 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 resolution Resolution 1 Buy now
19 Oct 2021 accounts Annual Accounts 13 Buy now
18 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2020 accounts Annual Accounts 14 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 incorporation Memorandum Articles 8 Buy now
25 Jul 2019 accounts Annual Accounts 14 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 resolution Resolution 4 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 13 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
25 Jul 2016 accounts Annual Accounts 10 Buy now
22 Jul 2016 annual-return Annual Return 8 Buy now
15 Mar 2016 officers Change of particulars for director (George Tosh) 2 Buy now
20 Jan 2016 officers Appointment of director (Mrs Kathryn Effie Wightwick) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Joost Anton Baker) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Timothy Michael Shaw) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Darren Cutmore) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Hayley Allan) 1 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 accounts Annual Accounts 10 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 annual-return Annual Return 11 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
05 Sep 2014 officers Change of particulars for director (George Tosh) 2 Buy now
05 Sep 2014 officers Change of particulars for director (Joost Baker) 2 Buy now
05 Sep 2014 officers Change of particulars for director (Mr Douglas Kenneth Anthony Baker) 2 Buy now
05 Aug 2014 annual-return Annual Return 11 Buy now
28 Nov 2013 accounts Annual Accounts 8 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2013 annual-return Annual Return 11 Buy now
10 Dec 2012 accounts Annual Accounts 9 Buy now
13 Jul 2012 annual-return Annual Return 11 Buy now
24 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
04 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
04 Jan 2012 insolvency Solvency statement dated 08/12/11 2 Buy now
04 Jan 2012 resolution Resolution 6 Buy now
12 Oct 2011 accounts Annual Accounts 6 Buy now
13 Jul 2011 annual-return Annual Return 11 Buy now
12 Jul 2011 officers Change of particulars for director (Joost Baker) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Douglas Kenneth Anthony Baker) 2 Buy now
15 Nov 2010 accounts Annual Accounts 6 Buy now
18 Jun 2010 annual-return Annual Return 8 Buy now
18 Jun 2010 officers Change of particulars for director (George Tosh) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Hayley Allan) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Hugh Wightwick) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Darren Cutmore) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Douglas Kenneth Anthony Baker) 2 Buy now
14 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
12 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
18 Jun 2009 annual-return Return made up to 15/06/09; full list of members 7 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
29 Oct 2008 officers Director appointed joost baker 2 Buy now
29 Oct 2008 officers Director appointed darren cutmore 2 Buy now
11 Jul 2008 annual-return Return made up to 15/06/08; full list of members 6 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Return made up to 15/06/07; full list of members 4 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
10 Mar 2007 accounts Annual Accounts 10 Buy now
27 Feb 2007 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
05 Sep 2006 annual-return Return made up to 15/06/06; full list of members 9 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
15 Feb 2006 mortgage Particulars of mortgage/charge 9 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 capital Ad 01/12/05--------- £ si 8480@.1=848 £ ic 152/1000 3 Buy now