TRANSVAULT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 11/08/2511 August 2025 New | Change of details for Amplified Insights Limited as a person with significant control on 2024-10-03 |
| 28/10/2428 October 2024 | Appointment of Mr Jonathan Peter Wood as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Paul Eric Snape as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Paul Eric Snape as a secretary on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Timothy Steven Cardinal as a director on 2024-10-24 |
| 03/10/243 October 2024 | Registered office address changed from Church View 2 Walnut Tree Court Congresbury Bristol BS49 5EN United Kingdom to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 2024-10-03 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Barnaby Walter Haye as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 25/06/2025 June 2020 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DARWIN SCOTT LEE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR BARNABY WALTERS HAYE |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE STOKES / 01/09/2011 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 26 BAY ROAD CLEVEDON N SOMERSET BS21 7BT UK |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 26 26 BAY ROAD CLEVEDON N SOMERSET BS21 7BT BS21 7BT |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED TRANSVAULT LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 33 DIAL HILL ROAD CLEVEDON AVON BS21 7HN |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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