TRAMSCOM LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 69-85 HAINES WATTS (CITY) LLP TITCHFIELD HOUSE TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3 COLDBATH SQUARE LONDON EC1R 5HL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 01/10/161 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 18/11/1518 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | AUDITOR'S RESIGNATION |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRANDON WEIGHTMAN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PENTEL COMPUTER SERVICES LIMITED |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRANDON WEIGHTMAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR ALEXANDER ROLAND HENRY PAGE |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR WARREN MICHAEL PEEL |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR ALEXANDER ROLAND HENRY PAGE |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | CORPORATE DIRECTOR APPOINTED PENTEL COMPUTER SERVICES LIMITED |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYR |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED CANCOM LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CLIVE WEIGHTMAN / 29/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERRMAN MAYR / 28/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAXWELL WRIGHT |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY MAXWELL WRIGHT |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR BRANDON CLIVE WEIGHTMAN |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MARTIN HERRMAN MAYR |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: GENESIS HOUSE MERROW LANE MERROW GUILDFORD SURREY GU4 7BN |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0422 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 18/11/0418 November 2004 | £ NC 250000/929000 30/03 |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | COMPANY NAME CHANGED MULTIPLE ZONES LTD. CERTIFICATE ISSUED ON 04/09/00 |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | ADOPT ARTICLES 30/06/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | £ IC 150000/105307 14/06/99 £ SR 44693@1=44693 |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/99 |
| 09/04/999 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: KHANBHAI HOUSE 4 CRESWELL CORNER KNAPHILL WOKING, SURREY GU21 2JD |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 27/12/94 |
| 20/03/9520 March 1995 | £ NC 50000/250000 27/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | £ NC 100/50000 29/10/93 |
| 21/04/9421 April 1994 | NC INC ALREADY ADJUSTED 29/10/93 |
| 21/04/9421 April 1994 | RECON 29/10/93 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/948 January 1994 | SECRETARY RESIGNED |
| 29/10/9329 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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