TRANSAXLE LIMITED

Company number 02964225 ·

Active

106 filings

Date Filing
19 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
19 May 2026 Confirmation statement made on 2026-05-08 with updates · 4 pages View document
23 Apr 2026 Registration of charge 029642250005, created on 2026-04-02 · 16 pages View document
2 Apr 2026 Notification of Patmor Holdings Ltd as a person with significant control on 2026-04-02 · 2 pages View document
2 Apr 2026 Appointment of Mr James Morris as a director on 2026-04-02 · 2 pages View document
2 Apr 2026 Appointment of Mr Maulik Girishbhai Patel as a director on 2026-04-02 · 2 pages View document
2 Apr 2026 Termination of appointment of Leisa Jasmin Meddings as a secretary on 2026-04-02 · 1 page View document
2 Apr 2026 Termination of appointment of Roy John Meddings as a director on 2026-04-02 · 1 page View document
2 Apr 2026 Termination of appointment of Leisa Jasmin Meddings as a director on 2026-04-02 · 1 page View document
2 Apr 2026 Cessation of Roy John Meddings as a person with significant control on 2026-04-02 · 1 page View document
2 Apr 2026 Cessation of Leisa Jasmin Meddings as a person with significant control on 2026-04-02 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Registration of charge 029642250004, created on 2025-09-19 · 13 pages View document
20 May 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
15 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
10 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Unaudited abridged accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 SAIL ADDRESS CREATED View document
11 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
1 Jul 2018 30/09/17 UNAUDITED ABRIDGED View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
12 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
16 Sep 2015 SAIL ADDRESS CREATED View document
19 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 · 8 pages View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Feb 2011 30/09/10 STATEMENT OF CAPITAL GBP 75047 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEISA JASMIN MEDDINGS / 01/01/2010 View document
17 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN MEDDINGS / 01/01/2010 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 NEW SECRETARY APPOINTED View document
5 Oct 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Nov 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
26 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
6 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 137 ICKNIELD PORT ROAD BIRMINGHAM WEST MIDLANDS B16 0BJ View document
6 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
14 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
9 Sep 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Oct 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
4 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 51 SKIP LANE WALSALL WEST MIDLANDS WS5 3LW View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
26 Oct 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Sep 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
30 Oct 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1994 DIRECTOR RESIGNED View document
12 Sep 1994 SECRETARY RESIGNED View document
12 Sep 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
1 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document