TRANS ACTIVE LIMITED
Company number 02413112 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 20 Jun 2026 | Termination of appointment of Frances Ann Pearson as a secretary on 2026-06-19 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 7 Jul 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jul 2023 | Change of details for Mr Charles Brett Pearson as a person with significant control on 2020-04-06 · 2 pages | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 9 Jul 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jul 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 21 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 10 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRETT PEARSON / 14/08/2010 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MR CHARLES BRETT PEARSON | View document |
| 4 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEARSON | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 4 THE DOWNLANDS WARMINSTER WILTSHIRE BA12 0BD | View document |
| 16 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | COMPANY NAME CHANGED THE BED AND MATTRESS FACTORY LIM ITED CERTIFICATE ISSUED ON 14/05/98 | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: WARMINSTER BUSINESS PARK BATH ROAD WARMINSTER WILTSHIRE. BA12 8PE | View document |
| 23 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 15 Sep 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 2 Nov 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 30 Apr 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: WARMINSTER BUSINESS PARK FURNAX LANE BATH ROAD WARMINSTER WILTSHIRE BA12 8PE | View document |
| 28 Jan 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 8-10 POUND BARTON IND. ESTATE SUTTON VENY WARMINSTER WILTS BA12 7BT | View document |
| 27 Aug 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | DIRECTOR RESIGNED | View document |
| 2 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 7 Apr 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/02/91 | View document |
| 31 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |