TRANSGLOBE SOLUTION LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-07-31

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21/11/2421 November 2024 Confirmation statement made on 2024-10-18 with no updates

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27/08/2427 August 2024 Registered office address changed from 32 Ramsons Avenue Conniburrow Milton Keynes MK14 7BJ England to 96 Ramsons Avenue Conniburrow Milton Keynes MK14 7BH on 2024-08-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-07-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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16/08/2316 August 2023 Confirmation statement made on 2023-07-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2021-07-26

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 29/07/20 STATEMENT OF CAPITAL GBP 20100

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30/10/2030 October 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 7 AURELIA CLOSE AURELIA CLOSE FAIRFIELDS MILTON KEYNES MK11 4AJ ENGLAND

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR AJAZ MEMON / 01/07/2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 59 KIRKSTALL PLACE OLDBROOK MILTON KEYNES MK6 2XE UNITED KINGDOM

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SUITE 44 UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/03/189 March 2018 31/07/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ MEMON / 17/01/2015

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ MEMON / 29/01/2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 59 KIRK STALL PLACE OLDBROOK MILTON KEYNES MK6 2XE UNITED KINGDOM

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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