TRANSCAN LIMITED
Company number 04759843 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 10 Feb 2023 | Termination of appointment of Andrew Shaw as a director on 2022-11-14 · 1 page | View document |
| 10 Feb 2023 | Appointment of Tony Ferguson as a secretary on 2023-01-02 · 2 pages | View document |
| 6 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 18 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 8 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047598430002 | View document |
| 14 Dec 2019 | ADOPT ARTICLES 21/11/2019 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047598430001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ANDREW SHAW | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM SUMNER / 21/05/2019 | View document |
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HARMAN | View document |
| 10 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 35-37 ST PETERS STREET IPSWICH SUFFOLK IP1 1XF | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JIM SUMNER | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORMAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNNETT | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WARWICK DUNNETT | View document |
| 8 Mar 2019 | CESSATION OF ROY VICTOR DUNNETT AS A PSC | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN TRANSCAN LIMITED | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR MARK HARMAN | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 26 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 12 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FORMAN / 17/07/2014 | View document |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK RICHARD DUNNETT / 06/10/2014 | View document |
| 11 Nov 2014 | SECRETARY APPOINTED MR MARK HARMAN | View document |
| 12 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD DUNNETT / 30/10/2012 | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 5 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 12/08/2006 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH PROSSER | View document |
| 7 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/09/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 9 Aug 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Sep 2006 | COMPANY NAME CHANGED SEVEN TRANSCAN LIMITED CERTIFICATE ISSUED ON 21/09/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | COMPANY NAME CHANGED TRANSCAN LIMITED CERTIFICATE ISSUED ON 24/05/06 | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 1 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2003 | £ NC 91000/100000 03/07 | View document |
| 14 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 14 Jul 2003 | £ NC 100/91000 03/07/03 | View document |
| 14 Jul 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |