ADRIAN TRANS SERV LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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07/01/257 January 2025 Appointment of Mrs Adriana Elena Salitra as a director on 2025-01-01

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Register inspection address has been changed to 71 Gilberd Road Colchester CO2 7LX

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21/11/2421 November 2024 Registered office address changed from 71 71 Gilberd Road Colchester Essex CO2 7LX England to 71 Gilberd Road Colchester CO2 7LX on 2024-11-21

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21/11/2421 November 2024 Change of details for Mr Cristian Lucian Salitra as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Registered office address changed from 32 Great White Road Hemel Hempstead HP3 9LH England to 71 71 Gilberd Road Colchester Essex CO2 7LX on 2024-11-20

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20/11/2420 November 2024 Notification of Cristian Lucian Salitra as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Termination of appointment of Adrian Mereuta as a director on 2024-11-20

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20/11/2420 November 2024 Cessation of Adrian Mereuta as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Appointment of Mr Cristian Lucian Salitra as a director on 2024-11-20

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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05/01/245 January 2024 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-29 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 19 ALDRIDGE AVENUE STANMORE MIDDLESEX HA7 1DB

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/01/169 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/12/1413 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 3 MARSH LANE STANMORE HA7 4TF

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/03/129 March 2012 Annual return made up to 29 November 2011 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MEREUTA / 01/11/2011

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 95 RUSKIN GARDENA KENTON HA3 9PY ENGLAND

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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