TRANSCOOL SYSTEMS LIMITED
Company number 06006769 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 22 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-23 · 15 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 30 Sep 2024 | Liquidators' statement of receipts and payments to 2024-08-23 · 15 pages | View document |
| 23 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-23 · 18 pages | View document |
| 17 Oct 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Sep 2022 | Registered office address changed from 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-09-12 · 2 pages | View document |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Apr 2022 | Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE on 2022-04-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 26 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 13 Jul 2020 | SECRETARY APPOINTED MS MICHELLE PRINCE | View document |
| 17 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY JAMES NICHOLSON / 22/12/2017 | View document |
| 3 Jan 2018 | CESSATION OF RICHARD JOHN CZARNECKI AS A PSC | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CZARNECKI | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TOWNS | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOWNS | View document |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Dec 2009 | SHARES DIVIDED 27/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ | View document |
| 8 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |