TRANSCAMERA LIMITED
Company number 03729774 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Registered office address changed from Prune Farm Cottage Edgcott Aylesbury HP18 0QW England to Rookery Farm Marsh Road Shabbington Aylesbury HP18 9HF on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Director's details changed for Mr Benjamin John Gill on 2024-04-20 · 2 pages | View document |
| 8 May 2024 | Director's details changed for Mr Benjamin John Gill on 2024-04-20 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 5 Apr 2024 | Termination of appointment of Rosalind Collings as a secretary on 2024-03-31 · 1 page | View document |
| 25 Jan 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 22 Dec 2021 | Change of details for Mr Benjamin John Gill as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Registered office address changed from 30 Vane Road Thame OX9 3WF England to Prune Farm Cottage Edgcott Aylesbury HP18 0QW on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Director's details changed for Mr Benjamin John Gill on 2021-12-21 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-30 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MISTER BENJAMIN JOHN GILL / 07/07/2020 | View document |
| 10 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM NORNEY GRANGE ELSTEAD ROAD SHACKLEFORD GODALMING SURREY GU8 6AY | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GILL / 07/07/2020 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GILL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | NOTIFICATION OF PSC STATEMENT ON 17/12/2017 | View document |
| 1 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Mar 2018 | CESSATION OF DAVID JOHN GILL AS A PSC | View document |
| 14 Mar 2018 | CESSATION OF BENJAMIN JOHN GILL AS A PSC | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | View document |
| 1 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND COLLINGS / 11/03/2014 | View document |
| 12 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GILL / 31/12/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GILL / 01/10/2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILL / 01/10/2009 · 2 pages | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 2ND FLOOR, 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB | View document |
| 29 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ | View document |
| 7 Jun 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |