TRANSCLEAN LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 2024-10-18

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-22

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07/09/237 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-08-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 31/03/16 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048750240001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 31/03/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/03/0628 March 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/08/0524 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/08/0326 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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