TRANSCOOL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Liquidators' statement of receipts and payments to 2024-08-23 |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 17/10/2217 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/09/2212 September 2022 | Registered office address changed from 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-09-12 |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 13/07/2013 July 2020 | SECRETARY APPOINTED MS MICHELLE PRINCE |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 2 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY JAMES NICHOLSON / 22/12/2017 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CZARNECKI |
| 03/01/183 January 2018 | CESSATION OF RICHARD JOHN CZARNECKI AS A PSC |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/153 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 2 |
| 09/07/159 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 3 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOWNS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TOWNS |
| 03/12/143 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/12/0920 December 2009 | SHARES DIVIDED 27/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TRANSCOOL SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company