TRANSALL SOLUTIONS LTD

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Company Documents

DateDescription
05/08/255 August 2025 Amended micro company accounts made up to 2024-01-31

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27/02/2527 February 2025 Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL to Toby's Cottage Railway Street Slingsby York North Yorkshire YO62 4AH on 2025-02-27

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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21/05/2421 May 2024 Director's details changed for Mr Matthias Menck on 2024-05-21

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21/05/2421 May 2024 Change of details for Mr Matthias Menck as a person with significant control on 2024-05-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS MENCK / 31/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 6 NORTH STREET OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4AL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS MENCK / 01/09/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL ENGLAND

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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