TRANSPACE LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031170160010 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031170160008 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031170160009 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031170160013 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031170160012 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / JEFFREY CALVERT / 06/04/2016 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031170160011 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON CALVERT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 02/10/172 October 2017 | CESSATION OF LESLEY JOANNE CALVERT AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031170160009 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031170160008 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031170160010 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CALVERT / 01/10/2009 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE CALVERT / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOANNE CALVERT / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON CALVERT / 01/10/2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/11/095 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/08/0011 August 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/08/0011 August 2000 | S80A AUTH TO ALLOT SEC 01/10/99 |
| 11/08/0011 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 11/08/0011 August 2000 | ALTER ARTICLES 01/10/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: RAYNER ESSEX FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: RAYNER ESSEX FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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