TRANSCLEAR LIMITED
Company number 01550859 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | SH20 · 1 page | View document |
| 15 Jul 2026 | CAP-SS · 1 page | View document |
| 15 Jul 2026 | Resolutions · 2 pages | View document |
| 15 Jul 2026 | Statement of capital on 2026-07-15 · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Steven William Ansell as a director on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Russell Adam Davies as a director on 2025-12-31 · 1 page | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Feb 2024 | Appointment of Mrs Carolyn Leigh Baker as a secretary on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Gavin Steward Herman as a director on 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Joanne Christina Kelly as a secretary on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR RUSSELL ADAM DAVIES | View document |
| 15 Jan 2019 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAWER | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR GAVIN HERMAN | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROCK | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR GEORGE DAVID MAWER | View document |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN FRY | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRY | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MRS JOANNE CHRISTINA KELLY | View document |
| 14 Jul 2016 | SECRETARY APPOINTED MRS JOANNE CHRISTINA KELLY | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YUSEF | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NORTON | View document |
| 28 May 2012 | SECRETARY APPOINTED KEVIN FRY | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR KEVIN WILLIAM FRY | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: FERRY HOUSE PO BOX 7 CROWN STREET DAGENHAM ESSEX RM10 9UD | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Sep 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: HIGH STREET TUNSTALL STOKE-ON-TRENT | View document |
| 24 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | DIRECTOR RESIGNED | View document |
| 28 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 28 Jun 1989 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Jun 1988 | FIRST GAZETTE | View document |
| 29 Jul 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 29 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 | View document |
| 3 Jun 1986 | RETURN MADE UP TO 31/10/84; FULL LIST OF MEMBERS | View document |
| 3 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 3 Jun 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 13 Mar 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |