TRANSSOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-04-05 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 25/11/2225 November 2022 | Secretary's details changed for Carol Ann Mealing on 2022-11-24 |
| 24/11/2224 November 2022 | Change of details for Carol Ann Mealing as a person with significant control on 2022-11-24 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-04-05 |
| 24/10/2224 October 2022 | Director's details changed for Mr Stuart Wilfred Mealing on 2022-10-24 |
| 24/10/2224 October 2022 | Change of details for Stuart Wilfred Mealing as a person with significant control on 2022-10-24 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / STUART WILFRED MEALING / 09/05/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN MEALING |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILFRED MEALING |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 07/07/167 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/05/1429 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/07/1021 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MEALING / 29/04/2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED NASHAIM LIMITED CERTIFICATE ISSUED ON 16/04/04 |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | S366A DISP HOLDING AGM 19/05/95 |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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