TRANSEPT CONSULTING LIMITED
Company number 03559554 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 2 Dec 2025 | Micro company accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 19 Oct 2023 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with updates · 5 pages | View document |
| 20 Oct 2021 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | View document |
| 23 Apr 2018 | CESSATION OF JAMES PATRICK TURNER AS A PSC | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 05/05/2015 | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE COOPERS HOUSE 11 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ | View document |
| 6 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ARLEN PETTITT | View document |
| 8 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders · 5 pages | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Nov 2011 | SECRETARY APPOINTED MR PAUL JAMES ALEXANDER | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM THE MALTHOUSE 8 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ | View document |
| 25 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders · 5 pages | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINSON | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 10/03/2011 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA DUFF | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 8 pages | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR ARLEN JAMES PETTITT | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR PAUL JAMES ALEXANDER | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAWLINSON / 01/05/2010 | View document |
| 25 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 01/05/2010 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | SECRETARY APPOINTED MS ANGELA FLORENCE DUFF | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED PETER RAWLINSON | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT COE | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAILEY | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PETTITT | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TARA GRIMLEY | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 53 CALCOT PLACE DRIVE CALCOT READING RG31 7PF | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ALTER ARTICLES 01/11/00 | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 16 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |