TRANSFER 2000 LIMITED
Company number 03254431 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Nov 2023 | Resolutions · 2 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Notification of Transfer 2000 Eot Trustee Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 14 Nov 2023 | Cessation of Clare Louise Nehammer as a person with significant control on 2023-10-31 · 1 page | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jul 2023 | Resolutions · 1 page | View document |
| 15 Jul 2023 | Resolutions | View document |
| 28 Jun 2023 | Cancellation of shares. Statement of capital on 2023-03-17 · 4 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 20 Apr 2023 | Change of details for Ms Clare Louise Nehammer as a person with significant control on 2023-03-15 · 2 pages | View document |
| 20 Apr 2023 | Cessation of Anthony Martyn Whittaker Deceased as a person with significant control on 2023-03-15 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Benjamin Holder as a director on 2023-04-18 · 2 pages | View document |
| 12 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Registered office address changed from 191 Vale Road Tonbridge Kent TN9 1st to 2C Longfield Road Tunbridge Wells Kent TN2 3EY on 2023-03-16 · 1 page | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTYN WHITTAKER / 12/09/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 26 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA SMITH / 26/01/2009 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | S-DIV 26/04/06 | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 26 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | ADOPT MEM AND ARTS 04/10/96 | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |