TRANSDEV YORK LIMITED

Company number 04412164 ·

Active

104 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
15 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 May 2023 Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28 · 1 page View document
11 May 2023 Appointment of Mr Andrew Brown as a director on 2023-04-03 · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
12 Jan 2023 Termination of appointment of Mark Alan Dale as a director on 2023-01-12 · 1 page View document
6 Jan 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 21/12/19 View document
21 Dec 2020 Annual accounts for the year ending 21 December 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
23 Mar 2020 DIRECTOR APPOINTED MR MARK ALAN DALE View document
21 Dec 2019 Annual accounts for the year ending 21 December 2019 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/12/18 View document
19 Sep 2019 PREVSHO FROM 24/12/2018 TO 21/12/2018 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SETH KING View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
7 Jan 2019 DIRECTOR APPOINTED MR SETH KING View document
21 Dec 2018 Annual accounts for the year ending 21 December 2018 View accounts
21 Dec 2018 APPOINTMENT TERMINATED, SECRETARY NADEAN MCNAUGHT View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL REVILL View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Aug 2018 DISS40 (DISS40(SOAD)) View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
3 Jul 2018 FIRST GAZETTE View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/16 View document
2 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/12/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
1 Feb 2017 APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE View document
1 Feb 2017 SECRETARY APPOINTED MRS NADEAN MCNAUGHT View document
1 Feb 2017 DIRECTOR APPOINTED MRS NADEAN MCNAUGHT View document
1 Feb 2017 DIRECTOR APPOINTED MR ALEX LLOYD HORNBY View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/15 View document
3 Jun 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
19 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/14 View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/01/2015 View document
17 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/13 View document
29 Aug 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 21/12/13 View document
20 Jun 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL EGGLETON View document
16 Sep 2013 22/12/12 TOTAL EXEMPTION FULL View document
24 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 24/12/11 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 View document
15 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 01/03/2012 View document
15 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
12 Oct 2011 CURRSHO FROM 31/12/2011 TO 24/12/2011 View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 ADOPT ARTICLES 25/09/2008 View document
13 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
8 Apr 2011 ARTICLES OF ASSOCIATION View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 · 2 pages View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 20/12/2010 · 2 pages View document
10 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER DEW View document
22 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE View document
17 Mar 2009 SECRETARY APPOINTED MR JAMES KEILLOR WALLACE View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009 View document
26 Jan 2009 DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ALEXANDER View document
26 Jan 2009 DIRECTOR APPOINTED MR RUSSELL GEORGE ONLEY REVILL View document
30 Sep 2008 COMPANY NAME CHANGED TOP LINE TRAVEL OF YORK LIMITED CERTIFICATE ISSUED ON 30/09/08 View document
17 Jul 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
17 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN LINDA DEW LOGGED FORM View document
17 Jul 2008 DIRECTOR APPOINTED DAVID BRIAN ALEXANDER View document
17 Jul 2008 DIRECTOR APPOINTED JAMES KELLER WALLACE View document
17 Jul 2008 SECRETARY APPOINTED JULIE KAREN TEMPLE View document
17 Jul 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 23 HOSPITAL FIELDS ROAD FULFORD INDUSTRIAL ESTATE YORK YO10 4EW View document
14 Jul 2008 DIRECTOR APPOINTED MR MARTIN JAMES GILBERT View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND View document
14 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
8 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
8 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 18 RIVELIN WAY CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WD View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2002 SECRETARY RESIGNED View document
9 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document