TRANS APPLICATION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/09/231 September 2023 | Notification of Marek Ryszard Wilowski as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Notification of Ian Fletcher Glass as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/08/2331 August 2023 | Withdrawal of a person with significant control statement on 2023-08-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/04/2230 April 2022 | Termination of appointment of James William Buckley as a director on 2022-04-29 |
| 30/04/2230 April 2022 | Appointment of Mr Ian Fletcher Glass as a secretary on 2022-04-29 |
| 30/04/2230 April 2022 | Termination of appointment of Kenneth Alan Fox as a director on 2022-04-29 |
| 30/04/2230 April 2022 | Termination of appointment of Kenneth Alan Fox as a secretary on 2022-04-29 |
| 04/02/224 February 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 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 11/02/2011 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 06/12/186 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/08/152 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK RYSZARD WILOWSKI / 28/07/2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/09/116 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK RYSZARD WILOWSKI / 28/07/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 12/02/9812 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED TRANSAP LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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