TRANSFLOW LIMITED
Company number 05542397 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 26 Aug 2026 | Cessation of Jennifer Denning as a person with significant control on 2025-12-02 · 1 page | View document |
| 6 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Director's details changed for Mr Nicholas Henry Denning on 2016-08-22 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Mr Nick Denning as a person with significant control on 2016-08-22 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Jennifer Helen Denning as a director on 2025-12-02 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 9 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 15 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 20 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 7 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 25 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY DENNING / 01/10/2014 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HELEN DENNING / 01/09/2015 | View document |
| 21 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG ENGLAND | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 94 HIGH STREET WIMBLEDON LONDON SW19 5EG UNITED KINGDOM | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN ROBINSON | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY DENNING / 22/08/2011 | View document |
| 31 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN ROBINSON / 22/08/2011 | View document |
| 31 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HELEN DENNING / 22/08/2011 | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM FIRST FLOOR 90 HIGH STREET WIMBLEDON LONDON SW19 5EG ENGLAND | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLNER | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 90 HIGH STREET WIMBLEDON LONDON SW19 5EG | View document |
| 11 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED JENNIFER HELEN DENNING | View document |
| 22 Jan 2009 | SECRETARY APPOINTED LYNN ROBINSON | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED NICHOLAS HENRY DENNING | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TROTT | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEREMY HARDING EDGAR LOGGED FORM | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED DAVID RICHARD GUY WOOLNER | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH EAGLESFIELD | View document |
| 7 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 12 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |