TRANS APPLICATION CONSULTING LIMITED
Company number 03423478 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 29 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 1 Sep 2023 | Notification of Marek Ryszard Wilowski as a person with significant control on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Notification of Ian Fletcher Glass as a person with significant control on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 30 Apr 2022 | Termination of appointment of James William Buckley as a director on 2022-04-29 · 1 page | View document |
| 30 Apr 2022 | Appointment of Mr Ian Fletcher Glass as a secretary on 2022-04-29 · 2 pages | View document |
| 30 Apr 2022 | Termination of appointment of Kenneth Alan Fox as a director on 2022-04-29 · 1 page | View document |
| 30 Apr 2022 | Termination of appointment of Kenneth Alan Fox as a secretary on 2022-04-29 · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from Lynwood House 7 Elmhurst Drive Dorking Surrey RH4 2BA to 50 Malvern Road Bromsgrove B61 7HE on 2022-02-04 · 1 page | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 24 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK RYSZARD WILOWSKI / 28/07/2012 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK RYSZARD WILOWSKI / 28/07/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 | View document |
| 12 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1998 | COMPANY NAME CHANGED TRANSAP LIMITED CERTIFICATE ISSUED ON 27/01/98 | View document |
| 27 Aug 1997 | SECRETARY RESIGNED | View document |
| 21 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |