TRANSEAL SECURITY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-09-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-09-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-09-30

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28/11/2128 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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19/03/1919 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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10/01/1810 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL KENNETH LACY / 01/10/2016

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LACY

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM THE TOWER HOUSE NALDRETTS MILL LANE HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9HL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077665780001

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21/07/1621 July 2016 DIRECTOR APPOINTED MRS FIONA JANE LACY

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS PARRY

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARRY

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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