TRANSTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 5 Gilray House Gloucester Terrace London W2 3DF England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Merryn Faith Corcoran on 2025-07-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-01-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2022-01-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 125 DEVONPORT 125 DEVONPORT 23 SOUTHWICK STREET LONDON W2 2QH UNITED KINGDOM |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM FLAT 2 23 SUNDERLAND TERRACE LONDON W2 5PA |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/09/1425 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON CORCORAN / 02/09/2012 |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON CORCORAN / 02/09/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERRYN FAITH CORCORAN / 02/09/2012 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM FLAT 2 DOWNING HOUSE CAMBRIDGE GARDENS LONDON W10 6HZ |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/09/117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/10/107 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON CORCORAN / 02/09/2010 |
| 09/11/099 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MERRYN CORCORAN / 31/03/2008 |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CORCORAN / 31/03/2008 |
| 11/11/0811 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 51 COLEHERNE COURT THE LITTLE BOLTONS LONDON SW5 0DN |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 02/09/04; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: SUITE 23808 72 NEW BOND STREET LONODN W1Y 9DD |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 02/09/992 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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