TRANS ORBIS FORWARDING LIMITED
Company number 02846094 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Karen Kaye Shaw as a person with significant control on 2026-08-19 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr David Edward Shaw on 2026-08-19 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 20 Aug 2026 | Change of details for Mr David Edward Shaw as a person with significant control on 2026-08-19 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Karen Kaye Shaw on 2026-08-19 · 2 pages | View document |
| 29 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 14 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHAW / 06/04/2016 | View document |
| 19 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | COMPANY REMOVES THE REQUIRMENT TO HOLD AGM 10/08/2018 | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED KAREN KAYE SHAW | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SHAW / 23/03/2015 | View document |
| 25 Jan 2015 | REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 22-24 KNEESWORTH STREET ROYSTON HERTS SG8 5AA | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | View document |
| 21 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN KAYE SHAW / 06/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SHAW / 06/09/2011 | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE GATE CHURCH ROAD, CHRISHALL NR ROYSTON HERTFORDSHIRE SG8 8QT · 1 page | View document |
| 5 Nov 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 15 Dec 2009 | FIRST GAZETTE | View document |
| 24 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Sep 1995 | ADOPT MEM AND ARTS 18/09/95 | View document |
| 25 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 162 UPMINSTER ROAD UPMINSTER ESSEX RM14 2RB | View document |
| 4 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS | View document |
| 2 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Sep 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 162UPMINSTER ROAD UPMINSTER ESSEX TM14 2RB | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 30 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |