TRANSCENTRAL LIMITED
Company number 03369502 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 25 Jun 2025 | Cessation of Nicholas Charles Piacun as a person with significant control on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Nicholas Charles Piacun as a director on 2025-06-25 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Secretary's details changed for Mr Anthony Steven Piacun on 2025-02-07 · 1 page | View document |
| 18 Feb 2025 | Director's details changed for Mr Nicholas Charles Piacun on 2025-02-07 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Anthony Steven Piacun as a person with significant control on 2025-02-12 · 2 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Anthony Steven Piacun on 2025-02-07 · 2 pages | View document |
| 12 Feb 2025 | Change of details for Mr Nicholas Charles Piacun as a person with significant control on 2025-02-12 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from The Brandenburg Suite, 54-58 Tanner Street London SE1 3PH England to 124 City Road London EC1V 2NX on 2025-02-10 · 1 page | View document |
| 23 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN PIACUN / 31/05/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1WE UNITED KINGDOM | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM THE HALLOWS SMITHY CLOSE HOLYBOURNE ALTON HAMPSHIRE GU34 4EE UNITED KINGDOM | View document |
| 17 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM REAR OF CLASSIC AUTOS 53 ARMOURY WAY LONDON SW18 1EZ | View document |
| 16 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 130 NORTH END ROAD LONDON W14 9PP | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: C/O MORGAN COSEC LIMITED 32 ST JOHN STREET LONDON EC1M 4JN | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 1 Jun 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 13 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |