CompaniesInTheUK

TRANSAGENTS LIMITED

Company number 04610695 ·

Dissolved

70 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-29 · 3 pages View document
29 Dec 2022 Annual accounts for the year ending 29 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-29 · 3 pages View document
18 Jun 2021 Cessation of Rebecca Jane Anderton as a person with significant control on 2021-06-18 · 1 page View document
18 Jun 2021 Notification of John Anderton Anderton as a person with significant control on 2021-06-18 · 2 pages View document
29 Dec 2020 Annual accounts for the year ending 29 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 View document
8 Mar 2020 REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 32 HYDE GARDENS EASTBOURNE BN21 4PX ENGLAND View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 View document
27 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
15 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE ANDERTON / 01/06/2018 View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ANDERTON / 02/01/2019 View document
15 Jan 2019 CESSATION OF JOHN PAUL ANDERTON AS A PSC View document
15 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDERTON / 02/01/2019 View document
29 Dec 2018 Annual accounts for the year ending 29 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 10A DITTONS ROAD EASTBOURNE EAST SUSSEX BN21 1DW View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
22 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
11 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
7 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
9 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
5 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
7 Dec 2010 APPOINTMENT TERMINATED, SECRETARY BERYL REX View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10A DITTON ROAD EASTBOURNE EAST SUSSEX BN21 1DW View document
23 Oct 2009 DIRECTOR APPOINTED JOHN ANDERTON View document
23 Oct 2009 SECRETARY APPOINTED JOHN ANDERTON View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GORDON REX View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BERYL REX View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
2 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document