TRANSTOOLS LIMITED

Company Documents

Date	Description
03/12/243 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
01/05/241 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/12/238 December 2023	Director's details changed for Gary Oscar Dalton Topham on 2023-12-08 View Document
08/12/238 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
26/05/2326 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/12/225 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
29/04/2129 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/12/207 December 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View Document
07/05/207 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
14/05/1914 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
25/05/1825 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
01/12/171 December 2017	PSC'S CHANGE OF PARTICULARS / BECK HOLDINGS LIMITED / 06/04/2016 View Document
15/05/1715 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
25/05/1625 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
26/05/1526 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/12/144 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
14/07/1414 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/12/134 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
13/06/1313 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/05/1324 May 2013	COMPANY NAME CHANGED TRANS-GLOBAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/05/13 View Document
16/05/1316 May 2013	CHANGE OF NAME 31/12/2012 View Document
12/02/1312 February 2013	Annual return made up to 30 November 2012 with full list of shareholders View Document
20/02/1220 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
12/12/1112 December 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TOPHAM View Document
06/09/116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/01/1114 January 2011	SECRETARY'S CHANGE OF PARTICULARS / TRACY CALLGHAN / 30/11/2010 View Document
14/01/1114 January 2011	Annual return made up to 30 November 2010 with full list of shareholders View Document
31/03/1031 March 2010	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 4 HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0PH View Document
15/03/1015 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL JOHN TOPHAM / 30/11/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY OSCAR DALTON TOPHAM / 30/11/2009 View Document
16/12/0916 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOPHAM / 30/11/2009 View Document
27/02/0927 February 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/12/0819 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	APPOINTMENT TERMINATED SECRETARY LEE TOPHAM View Document
06/05/086 May 2008	SECRETARY APPOINTED TRACY CALLGHAN View Document

01/04/081 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/03/0826 March 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CAMLOCK WORKS 13-15 BRIDLINGTON ROAD HUMMANBY FILEY NORTH YORKSHIRE YO14 0LR View Document
10/12/0710 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/12/0710 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/07/066 July 2006	NEW SECRETARY APPOINTED View Document
06/07/066 July 2006	SECRETARY RESIGNED View Document
14/02/0614 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/02/0613 February 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
11/12/0411 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
02/04/042 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/12/036 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
26/07/0326 July 2003	NEW SECRETARY APPOINTED View Document
26/07/0326 July 2003	SECRETARY RESIGNED View Document
22/03/0322 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
23/08/0223 August 2002	DIRECTOR RESIGNED View Document
25/03/0225 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
15/01/0215 January 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	SECRETARY RESIGNED View Document
29/11/0129 November 2001	NEW SECRETARY APPOINTED View Document
28/09/0128 September 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
03/08/013 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
04/12/004 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
30/01/0030 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
16/12/9916 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/10/9911 October 1999	NEW SECRETARY APPOINTED View Document
12/05/9912 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
01/12/981 December 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
21/06/9821 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
27/11/9727 November 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
29/07/9729 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
11/12/9611 December 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
23/08/9623 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
08/03/968 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/958 November 1995	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 View Document
01/09/951 September 1995	DIRECTOR RESIGNED View Document
18/01/9518 January 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/12/9419 December 1994	REGISTERED OFFICE CHANGED ON 19/12/94 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX View Document
30/11/9430 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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