TRANSSWIFT FREIGHT SERVICES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-20 with no updates

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08/05/258 May 2025 Registered office address changed from 4 Regency Court Rochdale OL11 5XD England to 2 Heap Bridge Bury BL9 7HR on 2025-05-08

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25/04/2525 April 2025 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to 4 Regency Court Rochdale OL11 5XD on 2025-04-25

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25/04/2525 April 2025 Notification of Laura Waterhouse as a person with significant control on 2025-02-02

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03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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14/03/2514 March 2025 Appointment of Miss Laura Waterhouse as a director on 2025-03-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-08-31

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/01/1921 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044419740002

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MURCHAN / 01/07/2016

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 01/07/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 01/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MURCHAN / 19/01/2015

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 19/01/2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 19/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/05/0631 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT

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27/05/0527 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/07/0326 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: BENTGATE HOUSE, NEWHEY ROAD MILNROW ROCHDALE OL16 4JY

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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