TRANSCORE LIMITED

Company number 02475603 ·

Active

119 filings

Date Filing
14 May 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
6 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 May 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
9 Apr 2024 Change of details for Peter Stephen Ruane as a person with significant control on 2024-04-09 · 2 pages View document
9 Apr 2024 Director's details changed for Peter Stephen Ruane on 2024-04-09 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
1 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
16 Jun 2021 Memorandum and Articles of Association View document
16 Jun 2021 Particulars of variation of rights attached to shares View document
16 Jun 2021 Change of share class name or designation · 2 pages View document
16 Jun 2021 Resolutions · 1 page View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024756030008 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
26 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024756030007 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024756030004 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024756030006 View document
9 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024756030006 View document
26 Sep 2014 DIRECTOR APPOINTED MR PAUL JAMES PEAKE View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORLEY / 17/09/2014 View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
20 Aug 2013 06/04/01 STATEMENT OF CAPITAL GBP 10000 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024756030004 View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
23 Jun 2011 15/02/11 STATEMENT OF CAPITAL GBP 9900 View document
23 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RUANE / 28/02/2011 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORLEY / 28/02/2011 View document
23 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MORLEY / 28/02/2011 View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Jul 2010 08/07/10 STATEMENT OF CAPITAL GBP 9700 View document
13 May 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
22 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
12 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
11 Jun 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
24 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
20 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2006 NC INC ALREADY ADJUSTED 09/11/06 View document
25 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
10 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
8 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
11 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
5 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
5 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
14 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
28 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
1 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
3 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Feb 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
5 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Apr 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
2 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
9 Apr 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
27 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
18 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
17 May 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
18 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
14 Jul 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
14 Jul 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Jul 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
13 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
24 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
23 Mar 1990 ALTER MEM AND ARTS 20/03/90 View document
23 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
28 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document