TRULY INDEPENDENT LTD

SC367442
FORSYTH HOUSE, 93 GEORGE STREET EDINBURGH EH2 3ES

Documents

Documents
Date Category Description Pages
01 Mar 2024 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 accounts Annual Accounts 8 Buy now
21 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2023 incorporation Memorandum Articles 46 Buy now
19 Jul 2023 resolution Resolution 3 Buy now
18 Jul 2023 capital Return of Allotment of shares 4 Buy now
17 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 accounts Annual Accounts 8 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Termination of appointment of director (Neil Charles Jeffrey) 1 Buy now
28 Apr 2022 accounts Annual Accounts 8 Buy now
28 Mar 2022 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
24 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
07 Mar 2022 capital Notice of cancellation of shares 8 Buy now
07 Mar 2022 capital Notice of cancellation of shares 8 Buy now
07 Mar 2022 capital Notice of cancellation of shares 8 Buy now
07 Mar 2022 capital Notice of cancellation of shares 8 Buy now
07 Mar 2022 capital Notice of cancellation of shares 6 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement 7 Buy now
07 Jun 2021 officers Termination of appointment of director (Mary Catherine Bowden) 1 Buy now
23 Apr 2021 officers Appointment of director (Mrs Mary Catherine Bowden) 2 Buy now
12 Mar 2021 accounts Annual Accounts 8 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2020 officers Appointment of director (Mrs Katie Ann Brinsden) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Mary Catherine Bowden) 1 Buy now
18 Mar 2020 resolution Resolution 3 Buy now
07 Feb 2020 accounts Annual Accounts 7 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
11 Apr 2019 capital Notice of particulars of variation of rights attached to shares 18 Buy now
11 Apr 2019 resolution Resolution 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 9 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2017 accounts Annual Accounts 6 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 capital Return of Allotment of shares 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 officers Appointment of director (Mr Neil Charles Jeffrey) 2 Buy now
13 Jul 2016 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 7 Buy now
11 Nov 2015 capital Return of Allotment of shares 3 Buy now
16 Jul 2015 accounts Annual Accounts 5 Buy now
12 Mar 2015 capital Return of Allotment of shares 3 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
21 Feb 2014 capital Return of Allotment of shares 4 Buy now
17 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 capital Return of Allotment of shares 4 Buy now
15 Jan 2014 capital Notice of cancellation of shares 4 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 capital Return of Allotment of shares 4 Buy now
11 Jul 2013 capital Return of Allotment of shares 4 Buy now
27 Feb 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2012 accounts Annual Accounts 10 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
14 Aug 2012 capital Return of Allotment of shares 4 Buy now
02 Apr 2012 capital Return of Allotment of shares 4 Buy now
02 Mar 2012 resolution Resolution 13 Buy now
23 Feb 2012 accounts Annual Accounts 11 Buy now
16 Jan 2012 officers Termination of appointment of director (Catherine Goodwin) 1 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 accounts Annual Accounts 11 Buy now
26 Oct 2009 incorporation Incorporation Company 24 Buy now