CompaniesInTheUK

TRAMSCOM LIMITED

Company number 02867254 ·

Dissolved

137 filings

Date Filing
17 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 69-85 HAINES WATTS (CITY) LLP TITCHFIELD HOUSE TABERNACLE STREET LONDON EC2A 4BD ENGLAND View document
20 Mar 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3 COLDBATH SQUARE LONDON EC1R 5HL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
3 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
1 Oct 2016 31/12/15 AUDITED ABRIDGED View document
18 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
10 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 Annual return made up to 29 October 2012 with full list of shareholders View document
1 Oct 2012 AUDITOR'S RESIGNATION View document
4 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRANDON WEIGHTMAN View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR PENTEL COMPUTER SERVICES LIMITED View document
22 May 2012 APPOINTMENT TERMINATED, SECRETARY BRANDON WEIGHTMAN View document
22 May 2012 DIRECTOR APPOINTED MR ALEXANDER ROLAND HENRY PAGE View document
22 May 2012 DIRECTOR APPOINTED MR WARREN MICHAEL PEEL View document
22 May 2012 SECRETARY APPOINTED MR ALEXANDER ROLAND HENRY PAGE View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Apr 2012 CORPORATE DIRECTOR APPOINTED PENTEL COMPUTER SERVICES LIMITED View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYR View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Mar 2012 COMPANY NAME CHANGED CANCOM LIMITED CERTIFICATE ISSUED ON 23/03/12 View document
23 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
7 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
28 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CLIVE WEIGHTMAN / 29/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERRMAN MAYR / 28/10/2009 View document
16 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MAXWELL WRIGHT View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY MAXWELL WRIGHT View document
14 Jan 2009 SECRETARY APPOINTED MR BRANDON CLIVE WEIGHTMAN View document
22 Sep 2008 DIRECTOR APPOINTED MARTIN HERRMAN MAYR View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Dec 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS View document
10 Aug 2007 DIRECTOR RESIGNED View document
27 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: GENESIS HOUSE MERROW LANE MERROW GUILDFORD SURREY GU4 7BN View document
14 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
22 Dec 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
25 Nov 2004 NC INC ALREADY ADJUSTED 30/03/04 View document
18 Nov 2004 £ NC 250000/929000 30/03 View document
21 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jan 2004 AUDITOR'S RESIGNATION View document
24 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 DIRECTOR RESIGNED View document
19 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 DIRECTOR RESIGNED View document
20 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 COMPANY NAME CHANGED MULTIPLE ZONES LTD. CERTIFICATE ISSUED ON 04/09/00 View document
4 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2000 ADOPT ARTICLES 30/06/00 View document
9 Dec 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
2 Nov 1999 £ IC 150000/105307 14/06/99 £ SR 44693@1=44693 View document
13 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/99 View document
9 Apr 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
26 Mar 1999 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
15 Sep 1998 DIRECTOR RESIGNED View document
15 Sep 1998 DIRECTOR RESIGNED View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 NEW SECRETARY APPOINTED View document
18 Mar 1998 SECRETARY RESIGNED View document
18 Mar 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: KHANBHAI HOUSE 4 CRESWELL CORNER KNAPHILL WOKING, SURREY GU21 2JD View document
21 Jan 1998 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 DIRECTOR RESIGNED View document
3 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
14 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View document
8 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Nov 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Mar 1995 NC INC ALREADY ADJUSTED 27/12/94 View document
20 Mar 1995 £ NC 50000/250000 27/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Nov 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
21 Apr 1994 £ NC 100/50000 29/10/93 View document
21 Apr 1994 NC INC ALREADY ADJUSTED 29/10/93 View document
21 Apr 1994 RECON 29/10/93 View document
29 Mar 1994 NEW DIRECTOR APPOINTED View document
27 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Jan 1994 SECRETARY RESIGNED View document
29 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document