TRANS DATA MANAGEMENT LTD
Company number 04121189 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Paul Mead on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Cessation of Paul Mead as a person with significant control on 2016-12-01 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Christopher James Hyatt as a director on 2026-02-11 · 1 page | View document |
| 17 Nov 2025 | Appointment of Christopher James Hyatt as a director on 2025-11-14 · 2 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Mar 2025 | Register(s) moved to registered office address 12 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Roy Napper as a director on 2024-01-18 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Tamara Mae Napper as a director on 2024-01-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 May 2023 | Secretary's details changed for Mrs Susan Vaughan on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Change of details for Mr Geoffrey Kenneth Vaughan as a person with significant control on 2023-05-18 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Termination of appointment of Graham John Dearing as a director on 2021-10-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | ADOPT ARTICLES 10/10/2018 | View document |
| 19 Oct 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1180 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | DIRECTOR APPOINTED MISS TAMARA MAE NAPPER | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | DIRECTOR APPOINTED MRS SUSAN LINDSEY VAUGHAN | View document |
| 6 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VAUGHAN / 06/11/2017 | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LASKEY | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Dec 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 1150 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEAL HOARE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | 14/11/03 STATEMENT OF CAPITAL GBP 450 | View document |
| 13 May 2013 | 05/01/02 STATEMENT OF CAPITAL GBP 451 | View document |
| 28 Apr 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 1075 | View document |
| 28 Apr 2013 | 31/03/11 STATEMENT OF CAPITAL GBP 1075 | View document |
| 10 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders · 8 pages | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | PRE-EMPTION RIGHTS WAIVED 26/04/2012 | View document |
| 13 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LASKEY / 31/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR NAPPER / 31/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL TIMOTHY HOARE / 31/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MEAD / 31/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH VAUGHAN / 31/03/2011 | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR FRASER ROBERT MCCOLL | View document |
| 6 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1050 | View document |
| 10 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH VAUGHAN / 01/10/2010 | View document |
| 8 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN VAUGHAN / 01/10/2010 | View document |
| 8 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VAUGHAN / 01/10/2010 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR NAPPER / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LASKEY / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEAD / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL TIMOTHY HOARE / 27/01/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2009 | COMPANY NAME CHANGED TRANSPORT DATA MANAGEMENT LTD CERTIFICATE ISSUED ON 17/09/09 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCK COISNARD | View document |
| 13 Jun 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LASKEY / 10/06/2008 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | 901 SHARES AT £1 05/01/02 NOT TA | View document |
| 12 Mar 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |