TRANSMIT CONTAINERS HOLDINGS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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21/01/2521 January 2025 Change of details for Steven Nigel Smith as a person with significant control on 2025-01-15

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with no updates

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08/01/248 January 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2023-01-31

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17/03/2317 March 2023 Appointment of Ms Claire Louise Smith Gooch as a director on 2023-03-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-18 with updates

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21/11/2221 November 2022 Termination of appointment of Michael Claude Smith as a director on 2022-11-21

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21/11/2221 November 2022 Appointment of Mr Timothy James Smith as a director on 2022-11-21

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21/11/2221 November 2022 Appointment of Mrs Claire Louise Smith Gooch as a secretary on 2022-11-21

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17/11/2217 November 2022 Registered office address changed from Bessemer Way Hafreys Industrial Estate Great Yarmouth NR31 0LX United Kingdom to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 2022-11-17

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28/09/2228 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-18 with updates

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15/07/2115 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2030 January 2020 15/01/20 STATEMENT OF CAPITAL GBP 9000107.000000

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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