TOWER TRANSIT LIMITED
Company number 04335658 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Joanne Helen Mcdonald as a secretary on 2026-09-02 · 1 page | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 20 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 23 May 2025 | Appointment of Mr Samuel George Scott as a director on 2025-05-22 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Paul Raymond Cox as a director on 2025-05-22 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 2025-05-22 · 2 pages | View document |
| 17 Jan 2025 | Full accounts made up to 2024-06-30 · 19 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 4 Jul 2024 | Miscellaneous · 1 page | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 7 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 043356580005 in full · 4 pages | View document |
| 4 Jun 2024 | Satisfaction of charge 043356580004 in full · 4 pages | View document |
| 4 Jun 2024 | Satisfaction of charge 043356580003 in full · 4 pages | View document |
| 30 Apr 2024 | Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 2024-04-30 · 1 page | View document |
| 20 Apr 2024 | Amended full accounts made up to 2023-06-30 · 21 pages | View document |
| 3 Apr 2024 | Full accounts made up to 2023-06-30 · 21 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-06-30 · 22 pages | View document |
| 5 Jun 2023 | Registration of charge 043356580005, created on 2023-05-23 · 19 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 12 Dec 2021 | Registered office address changed from Westbourne Park Bus Garage Great Western Road London W9 3NW to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on 2021-12-12 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 6 Jul 2021 | Full accounts made up to 2020-06-30 · 22 pages | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR ANDREW DAVID MUIR | View document |
| 10 Mar 2020 | SECRETARY APPOINTED MRS JOANNE HELEN MCDONALD | View document |
| 4 Mar 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043356580003 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043356580002 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 27 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEISHMAN | View document |
| 3 Oct 2018 | REDUCE ISSUED CAPITAL 02/10/2018 | View document |
| 3 Oct 2018 | SOLVENCY STATEMENT DATED 02/10/18 | View document |
| 3 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043356580002 | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 12 Jan 2017 | ALTER ARTICLES 08/12/2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043356580002 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043356580001 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COX | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR PAUL RAYMOND COX | View document |
| 31 Mar 2016 | SECRETARY APPOINTED MR SAMUEL GEORGE SCOTT | View document |
| 4 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM SUITE 3.9 19 EASTBOURNE TERRACE LONDON W2 6LG | View document |
| 12 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM SUITE 3.9 19 EASTBOURNE TERRACE LONDON EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL LEISHMAN / 01/07/2013 | View document |
| 18 Oct 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 6 Sep 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 8500000.00 | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR ADAM DANIEL LEISHMAN | View document |
| 12 Aug 2013 | SECRETARY APPOINTED MR PAUL RAYMOND COX | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN UNITED KINGDOM | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043356580001 | View document |
| 7 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 23 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Feb 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CLARKS NOMINEES LIMITED | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPIE SMITH / 01/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX | View document |
| 25 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |