TRANSOFT SOLUTIONS (UK) LTD
Company number 03472486 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 26 Nov 2025 | Notification of Milton Santano Elias Carrasco as a person with significant control on 2025-07-22 · 2 pages | View document |
| 26 Nov 2025 | Cessation of Transoft Solutions (Uk) Holdings Ltd as a person with significant control on 2025-07-22 · 1 page | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 10 Jul 2025 | Appointment of Mr Daniel Akwera Shihundu as a director on 2025-07-10 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Transoft Solutions (Uk) Holdings Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Milton Santano Elias Carrasco on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Alexander Georg Brozek on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Mr Christopher Michael White on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 27 Jul 2023 | Appointment of Mr Christopher Michael White as a director on 2023-07-26 · 2 pages | View document |
| 6 May 2023 | Termination of appointment of Jeremy Charles Ellis as a director on 2023-04-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 22 Nov 2021 | Change of details for Transoft Solutions (U.K.) Ltd as a person with significant control on 2021-05-26 · 2 pages | View document |
| 29 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON SANTANO ELIAS CARRASCO / 27/11/2020 | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORG BROZEK / 27/11/2020 | View document |
| 19 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2019 | View document |
| 2 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSOFT SOLUTIONS (U.K.) LTD | View document |
| 2 Apr 2020 | CESSATION OF BE INVESTMENTS LIMITED AS A PSC | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / TRANSOFT SOLUTIONS (U.K.) LTD / 05/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARON | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR ALEXANDER GEORG BROZEK | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR MILTON SANTANO ELIAS CARRASCO | View document |
| 12 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2019 | ALTER ARTICLES 19/07/2019 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034724860001 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034724860002 | View document |
| 30 May 2019 | CESSATION OF JEREMY CHARLES ELLIS AS A PSC | View document |
| 30 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE INVESTMENTS LIMITED | View document |
| 30 May 2019 | CESSATION OF WILLIAM ANDREW BARON AS A PSC | View document |
| 13 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 24 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BARON / 19/12/2014 | View document |
| 26 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ELLIS / 20/07/2013 | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | COMPANY NAME CHANGED KEY TRAFFIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/03/13 | View document |
| 26 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ARDENCROFT COURT ARDENS GRAFTON ALCESTER WARWICKSHIRE B49 6DP | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM TIBBS | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM TIBBS | View document |
| 5 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 19 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY CHARLES ELLIS / 16/11/2009 | View document |
| 6 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TIBBS / 16/11/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW BARON / 16/11/2009 | View document |
| 25 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | SECRETARY APPOINTED ADAM CHRISTOPHER TIBBS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY ELLIS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 31/01/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TIBBS / 31/01/2008 | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 31/01/2008 | View document |
| 11 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | £ IC 80/60 31/01/08 £ SR 20@1=20 | View document |
| 12 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 6 EMPIRE COURT PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DA | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2003 | £ IC 110/80 11/07/03 £ SR 30@1=30 | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SYSTEMS HOUSE BURNT MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9PA | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 | View document |
| 21 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 21 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 | View document |
| 21 Jul 1998 | NC INC ALREADY ADJUSTED 06/07/98 | View document |
| 21 Jul 1998 | £ NC 100/110 06/07/98 | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | COMPANY NAME CHANGED SWANDEEP LIMITED CERTIFICATE ISSUED ON 20/03/98 | View document |
| 9 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | SECRETARY RESIGNED | View document |
| 8 Jan 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |