TRANSCO WORLDWIDE MOVING AND STORAGE LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Change of details for Mr Keith Marriott as a person with significant control on 2021-12-21

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31/12/2131 December 2021 Audited abridged accounts made up to 2021-03-31

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16/12/2116 December 2021 Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 2021-12-16

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06/10/216 October 2021 Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2021-10-06

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01/04/211 April 2021 31/03/20 AUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 AUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 AUDITED ABRIDGED

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 AUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/05/1112 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/05/1013 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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13/05/1013 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/04/0921 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 106 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY UNITED KINGDOM

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 6-7 CASTLE GATE, CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MERCER HOUSE 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD,HERTS SG13 7TZ

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/07/048 July 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 SECRETARY RESIGNED

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07/04/047 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/047 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/04/9929 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/10/9615 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9523 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/11/9315 November 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/02/9318 February 1993 REGISTERED OFFICE CHANGED ON 18/02/93 FROM: MERCER HOUSE 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/01/9326 January 1993 REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 77A HIGH STREET HODDESDON HERTS EN11 8TL

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07/11/927 November 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/11/911 November 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/11/908 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG

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10/01/9010 January 1990 ALTER MEM AND ARTS 16/11/89

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8918 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8918 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8917 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/05/8826 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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26/05/8826 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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25/05/8825 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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22/05/8722 May 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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21/05/8721 May 1987 EXEMPTION FROM APPOINTING AUDITORS 161286

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