TRANSIT ENGINEERING LIMITED

Company number 06410884 ·

Active

74 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Dec 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
14 May 2025 Change of share class name or designation · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 5 pages View document
11 Oct 2024 Second filing of Confirmation Statement dated 2023-10-29 · 3 pages View document
1 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
9 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-09 · 2 pages View document
9 Aug 2024 Change of details for Mr Simon Keith Jones as a person with significant control on 2016-10-29 · 2 pages View document
9 Aug 2024 Notification of Simon Keith Jones as a person with significant control on 2016-04-06 · 2 pages View document
9 Aug 2024 Notification of Christina Jones as a person with significant control on 2016-10-29 · 2 pages View document
26 Jul 2024 Second filing of Confirmation Statement dated 2016-10-29 · 3 pages View document
26 Jul 2024 Second filing of Confirmation Statement dated 2022-10-29 · 3 pages View document
18 Jul 2024 Appointment of Mrs Christina Jones as a secretary on 2016-10-29 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
1 Oct 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
13 Mar 2023 Termination of appointment of Gaynor Pauline Flook as a secretary on 2023-03-13 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
31 Oct 2016 29/10/16 Statement of Capital gbp 190 · 6 pages View document
27 Sep 2016 31/12/15 AUDITED ABRIDGED View document
9 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
3 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
22 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR PAULINE FLOOK / 19/05/2012 View document
26 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH JONES / 01/10/2011 View document
1 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
5 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
23 Jun 2011 23/06/11 STATEMENT OF CAPITAL GBP 190 View document
16 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
16 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH JONES / 09/11/2009 View document
17 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
15 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS; AMEND View document
6 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
5 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
5 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN View document
22 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
18 Apr 2008 PREVSHO FROM 31/12/2008 TO 31/12/2007 View document
18 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document