TRANSNET SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-04-05 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 21/05/2421 May 2024 | Change of details for Ms Petronella Roseann Cragwell as a person with significant control on 2024-05-21 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY NADEEM CHAUDHRY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR NADEEM BASHIR CHAUDHRY |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/12/144 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/11/135 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/10/1216 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA ROSEANN CRAGWELL / 21/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/11/0912 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 05/04/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 894 GREENFORD ROAD GREENFORD MIDDLESEX UB6 8QW |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: JUST ACCOUNTING SERVICES LIMITED HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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