TRANSEPT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | CESSATION OF JAMES PATRICK TURNER AS A PSC |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 05/05/2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE COOPERS HOUSE 11 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARLEN PETTITT |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR PAUL JAMES ALEXANDER |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM THE MALTHOUSE 8 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 10/03/2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINSON |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA DUFF |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR ARLEN JAMES PETTITT |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR PAUL JAMES ALEXANDER |
| 25/05/1025 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAWLINSON / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 01/05/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MS ANGELA FLORENCE DUFF |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PETER RAWLINSON |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT COE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR TARA GRIMLEY |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAILEY |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PETTITT |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 53 CALCOT PLACE DRIVE CALCOT READING RG31 7PF |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ALTER ARTICLES 01/11/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9818 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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