TRANSGATE LTD

Company number 04204628 ·

Active

82 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
12 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Mar 2024 Notification of Trans Holdings & Investments Ltd as a person with significant control on 2023-07-19 · 2 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-22 with updates · 4 pages View document
5 Mar 2024 Cessation of Nasirabanu Mahomed as a person with significant control on 2023-07-19 · 1 page View document
5 Mar 2024 Cessation of Minaz Osman Mahomed as a person with significant control on 2023-07-19 · 1 page View document
12 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 4 pages View document
12 Apr 2023 Change of details for Mrs Nasira Banu Mahomed as a person with significant control on 2023-04-12 · 2 pages View document
12 Apr 2023 Secretary's details changed for Nasira Mahomed on 2023-04-12 · 1 page View document
10 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
17 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
11 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
25 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
25 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Nov 2015 DIRECTOR APPOINTED MR OMAR FAROOK MAHOMED View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 5 GREENLANE WORKS TITHE STREET LEICESTER LEICESTERSHIRE LE5 4BN View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Apr 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINAZ OSMAN MAHOMED / 05/04/2010 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NASIRA MAHOMED / 01/10/2009 · 1 page View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jul 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
16 Jul 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jun 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
12 Jun 2006 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
11 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jun 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
17 May 2004 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Feb 2004 SECRETARY RESIGNED View document
6 Feb 2004 NEW SECRETARY APPOINTED View document
13 Oct 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: UNIT 7 BUCKLAND ROAD LEICESTER LEICESTERSHIRE LE5 0NT View document
9 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Sep 2002 NEW SECRETARY APPOINTED View document
8 Sep 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: C/O WATERGATES 177-179 EVINGTON ROAD LEICESTER LEICESTERSHIRE LE2 1QN View document
8 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 View document
8 Sep 2002 DIRECTOR RESIGNED View document
8 Sep 2002 SECRETARY RESIGNED View document
19 Jun 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
9 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: KINGSTON HOUSE 177-179 EVINGTON ROAD, LEICESTER LE2 1QN View document
27 Apr 2001 SECRETARY RESIGNED View document
27 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document