TRUCAST LIMITED: Filings

  • Overview

    Company NameTRUCAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04110903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUCAST LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2025

    • Capital: GBP 1,000,002
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced / director authorisation 17/12/2025
    RES13

    Confirmation statement made on Nov 21, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 041109030015 in full

    4 pagesMR04

    Satisfaction of charge 041109030017 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Registration of charge 041109030021, created on Apr 25, 2025

    96 pagesMR01

    Confirmation statement made on Nov 21, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Appointment of Mr David John Egan as a director on Jul 04, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Registration of charge 041109030020, created on Apr 23, 2024

    26 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Registration of charge 041109030019, created on Apr 23, 2024

    98 pagesMR01

    Change of details for Doncasters Limited as a person with significant control on Mar 15, 2024

    2 pagesPSC05

    Change of details for Doncasters Limited as a person with significant control on Mar 15, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on Mar 19, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Helen Barrett-Hague as a director on Mar 08, 2024

    1 pagesTM01

    Termination of appointment of Helen Barrett-Hague as a secretary on Mar 08, 2024

    1 pagesTM02

    Change of details for Doncasters Limited as a person with significant control on Sep 18, 2023

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0