TRANSEUROPEAN CARRIAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Confirmation statement made on 2025-07-24 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/07/2324 July 2023 | Appointment of Mr Anastasios Karayannis as a director on 2023-07-23 |
| 24/07/2324 July 2023 | Termination of appointment of Soterios Stamatakis as a director on 2023-07-23 |
| 24/07/2324 July 2023 | Change of details for Mr Anastasios Karayannis as a person with significant control on 2023-07-23 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Register inspection address has been changed from Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 21/03/2321 March 2023 | Register(s) moved to registered inspection location Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/12/2127 December 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 06/12/196 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM BATTLE HOUSE (FIRST FLOOR) 1 EAST BARNET ROAD BARNET EN4 8RR ENGLAND |
| 13/04/1713 April 2017 | SAIL ADDRESS CREATED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BATTLE HOUSE 1 EAST BARNETT ROAD NEW BARNETT HERTFORDSHIRE EN4 8RR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/04/164 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1616 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/03/152 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/12/1425 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANASTASIOS KARAYANNIS / 25/02/2011 |
| 17/03/1117 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 17/03/1117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS KARAYANNIS / 25/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STAMATAKIS / 26/02/2010 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 22/03/1022 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS KARAYANNIS / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STAMATAKIS / 01/10/2009 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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