CompaniesInTheUK

TRANSCAL ENGINEERING LIMITED

Company number 04831995 ·

Active

129 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-03 with updates · 6 pages View document
11 Aug 2026 RP01AP01 · 3 pages View document
9 Apr 2026 Statement of capital following an allotment of shares on 2026-04-08 · 3 pages View document
5 Mar 2026 Statement of capital following an allotment of shares on 2026-03-05 · 3 pages View document
4 Mar 2026 Statement of capital following an allotment of shares on 2026-03-04 · 3 pages View document
3 Mar 2026 Director's details changed for Neil Christopher Annis on 2026-03-02 · 2 pages View document
3 Mar 2026 Statement of capital following an allotment of shares on 2026-03-03 · 3 pages View document
2 Mar 2026 Statement of capital following an allotment of shares on 2026-03-02 · 3 pages View document
1 Mar 2026 Statement of capital following an allotment of shares on 2026-03-01 · 3 pages View document
27 Feb 2026 Statement of capital following an allotment of shares on 2026-02-27 · 3 pages View document
2 Dec 2025 Full accounts made up to 2025-03-31 · 33 pages View document
2 Jan 2025 Memorandum and Articles of Association · 55 pages View document
2 Jan 2025 Resolutions · 3 pages View document
29 Oct 2024 Registration of charge 048319950011, created on 2024-10-17 · 55 pages View document
20 Oct 2024 Resolutions · 4 pages View document
18 Oct 2024 Full accounts made up to 2024-03-31 · 32 pages View document
16 Aug 2024 Statement of capital on 2024-08-16 · 3 pages View document
16 Aug 2024 CAP-SS · 3 pages View document
16 Aug 2024 Resolutions · 4 pages View document
16 Aug 2024 SH20 · 3 pages View document
16 Jul 2024 Change of details for Winstanley Holdings Ltd as a person with significant control on 2024-07-16 · 2 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 5 pages View document
29 Mar 2024 Satisfaction of charge 4 in full · 1 page View document
22 Mar 2024 Appointment of Mr David Arthur Charles Mcintosh as a secretary on 2024-03-11 · 2 pages View document
5 Feb 2024 Termination of appointment of James Craik Thomson as a secretary on 2024-02-05 · 1 page View document
8 Jan 2024 Termination of appointment of James Craik Thomson as a director on 2024-01-08 · 1 page View document
30 Dec 2023 Full accounts made up to 2023-03-31 · 32 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
31 May 2023 Appointment of Miss Samantha Lindsay Aitken as a director on 2023-05-31 · 2 pages View document
13 Apr 2023 Full accounts made up to 2022-03-31 · 34 pages View document
21 Apr 2022 Full accounts made up to 2021-03-31 · 34 pages View document
13 Aug 2021 Appointment of Mr Dan Coles as a director on 2021-08-02 · 2 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILSON View document
6 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Dec 2019 SECRETARY APPOINTED MR JAMES CRAIK THOMSON View document
19 Dec 2019 DIRECTOR APPOINTED MR JAMES CRAIK THOMSON View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR CLEWS View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY TREVOR CLEWS View document
2 Sep 2019 DIRECTOR APPOINTED MR ASHLEY WILSON View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
3 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KANE MARSHALL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
31 Jul 2018 DIRECTOR APPOINTED MR KANE ADONIS MARSHALL View document
30 Apr 2018 AUDITOR'S RESIGNATION View document
2 Feb 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
13 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048319950009 View document
8 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048319950010 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
17 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048319950009 View document
28 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
27 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048319950008 View document
18 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048319950008 View document
22 Apr 2016 AUDITOR'S RESIGNATION View document
28 Mar 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
25 Feb 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View document
16 Feb 2016 PREVSHO FROM 31/08/2015 TO 30/04/2015 View document
23 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2015 COMPANY NAME CHANGED WINSTANLEY & CO LIMITED CERTIFICATE ISSUED ON 23/10/15 View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY WARWICK KENDRICK View document
21 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
30 Jun 2015 SECRETARY APPOINTED MR TREVOR ANTHONY CLEWS View document
30 Jun 2015 DIRECTOR APPOINTED MR TREVOR ANTHONY CLEWS View document
23 Jun 2015 DIRECTOR APPOINTED MR ROBERT AITKEN View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH View document
13 Nov 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View document
22 Jul 2014 14/07/14 NO CHANGES View document
2 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALLAN SMITH / 17/03/2014 View document
1 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
9 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View document
23 Jul 2012 14/07/12 NO CHANGES View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH View document
19 Dec 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View document
26 Jul 2011 14/07/11 NO CHANGES View document
15 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
28 Jul 2010 CURRSHO FROM 31/10/2010 TO 31/08/2010 View document
15 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
14 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
16 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
27 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/06 View document
1 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
24 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
22 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2005 ARTICLES OF ASSOCIATION View document
21 Jun 2005 ARTICLES OF ASSOCIATION View document
21 Jun 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jun 2005 DIRECTOR RESIGNED View document
13 May 2005 DIRECTOR RESIGNED View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
11 Oct 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 SECRETARY RESIGNED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
4 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2003 COMPANY NAME CHANGED HALLCO 925 LIMITED CERTIFICATE ISSUED ON 16/12/03 View document
25 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
20 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
20 Nov 2003 NC INC ALREADY ADJUSTED 10/11/03 View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document