TRANSHIELD
Company number 04202879 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 20 May 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 21 Nov 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 8 Nov 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Christopher James Cossins on 2024-03-04 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 23 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 6 May 2022 | Change of details for Boc Holdings as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mr Julian Michael Bland on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Christopher James Cossins on 2022-04-01 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Mr Christopher James Cossins as a director on 2021-11-15 · 2 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 · 2 pages | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON | View document |
| 15 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOC HOLDINGS | View document |
| 13 Feb 2018 | CESSATION OF PRIESTLEY COMPANY LIMITED AS A PSC | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS | View document |
| 4 Mar 2016 | SECOND FILING WITH MUD 26/01/16 FOR FORM AR01 | View document |
| 9 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 | View document |
| 29 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 | View document |
| 4 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR NATHAN PALMER | View document |
| 26 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 | View document |
| 7 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR | View document |
| 9 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 | View document |
| 22 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2009 | COMPANY NAME CHANGED BOC INVESTMENTS NO.4 CERTIFICATE ISSUED ON 20/09/09 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MICHAEL DENNIS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED DR THORBEN FINKEN | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN | View document |
| 25 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 23 May 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 23 May 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 May 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2003 | £ NC 250000/12000000 12/ | View document |
| 18 May 2003 | NC INC ALREADY ADJUSTED 12/05/03 | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/09/01 | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | S386 DISP APP AUDS 04/05/01 | View document |
| 14 May 2001 | S366A DISP HOLDING AGM 04/05/01 | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |