TRANSIT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of share class name or designation |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 11/10/2411 October 2024 | Second filing of Confirmation Statement dated 2023-10-29 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Withdrawal of a person with significant control statement on 2024-08-09 |
| 09/08/249 August 2024 | Notification of Simon Keith Jones as a person with significant control on 2016-04-06 |
| 09/08/249 August 2024 | Notification of Christina Jones as a person with significant control on 2016-10-29 |
| 09/08/249 August 2024 | Change of details for Mr Simon Keith Jones as a person with significant control on 2016-10-29 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2022-10-29 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2016-10-29 |
| 18/07/2418 July 2024 | Appointment of Mrs Christina Jones as a secretary on 2016-10-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 01/10/231 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Gaynor Pauline Flook as a secretary on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | 29/10/16 Statement of Capital gbp 190 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 19/05/2012 |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH JONES / 01/10/2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 190 |
| 16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH JONES / 09/11/2009 |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS; AMEND |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN |
| 22/04/0822 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 18/04/0818 April 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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