TRANSEFT LTD

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Company Documents

DateDescription
06/08/256 August 2025 Unaudited abridged accounts made up to 2024-10-31

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25/02/2525 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 Compulsory strike-off action has been discontinued

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24/02/2524 February 2025 Confirmation statement made on 2024-10-28 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/07/2420 July 2024 Unaudited abridged accounts made up to 2023-10-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Registered office address changed from 7 Campus Avenue Dagenham RM8 2FW England to 196 Woodward Road Dagenham RM9 4SU on 2023-08-23

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30/07/2330 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Change of details for Mr Alin Marian Eftimie as a person with significant control on 2021-10-01

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06/10/216 October 2021 Registered office address changed from 5 Danube Close London N9 0GX England to 7 Campus Avenue Dagenham RM8 2FW on 2021-10-06

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06/10/216 October 2021 Director's details changed for Mr Alin Marian Eftimie on 2021-10-01

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29/10/2029 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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