TRANSMIT CONTAINERS LIMITED
Company number 01861648 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 4 Jun 2026 | Secretary's details changed for Mrs Claire Louise Smith Gooch on 2026-05-22 · 1 page | View document |
| 14 Mar 2026 | RP01CS01 · 3 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 9 Feb 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Sep 2025 | Notification of Transmit Containers Holdings Limited as a person with significant control on 2022-03-28 · 2 pages | View document |
| 30 Sep 2025 | Cessation of Steven Nigel Smith as a person with significant control on 2022-03-28 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Appointment of Mrs Claire Louise Smith Gooch as a secretary on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Michael Claude Smith as a secretary on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Termination of appointment of Michael Claude Smith as a director on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Appointment of Mr Timothy James Smith as a director on 2022-11-21 · 2 pages | View document |
| 17 Nov 2022 | Registered office address changed from Bessemer Way Hafreys Industrial Estate Great Yarmouth NR31 0LX to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 2022-11-17 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 27 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NIGEL SMITH | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | Confirmation statement made on 2017-06-21 with updates · 4 pages | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR STEVEN NIGEL SMITH | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 7 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 18 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLAUDE SMITH / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 11/02/2010 · 2 pages | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLAUDE SMITH / 11/02/2010 | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Aug 1995 | 363S · 6 pages | View document |
| 1 Aug 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Sep 1994 | Accounts for a small company made up to 1993-12-31 · 7 pages | View document |
| 3 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 1994 | 363S · 5 pages | View document |
| 3 Aug 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Sep 1993 | Accounts for a small company made up to 1992-12-31 · 6 pages | View document |
| 2 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | Accounts for a small company made up to 1991-12-31 · 7 pages | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Oct 1991 | Accounts for a small company made up to 1990-12-31 · 6 pages | View document |
| 19 Jul 1991 | 363B · 5 pages | View document |
| 19 Jul 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NR30 1HZ | View document |
| 21 Feb 1991 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | View document |
| 21 Feb 1991 | 363A · 5 pages | View document |
| 21 Feb 1991 | Group accounts for a small company made up to 1989-12-31 · 7 pages | View document |
| 27 Jul 1989 | 363 · 4 pages | View document |
| 27 Jul 1989 | Accounts for a small company made up to 1988-12-31 · 3 pages | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Jul 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | 288 · 2 pages | View document |
| 27 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 1 Feb 1989 | 363 · 4 pages | View document |
| 1 Feb 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | Accounts for a small company made up to 1987-12-31 · 3 pages | View document |
| 13 Apr 1988 | 288 · 2 pages | View document |
| 13 Apr 1988 | DIRECTOR RESIGNED | View document |
| 17 Nov 1987 | 363 · 4 pages | View document |
| 17 Nov 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | Accounts for a small company made up to 1986-12-31 · 3 pages | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 1 Jan 1987 | PRE87 · 67 pages | View document |
| 7 Jun 1986 | Accounts for a small company made up to 1985-12-31 · 3 pages | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 7 Jun 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 23 Jan 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/85 | View document |
| 7 Nov 1984 | CERTIFICATE OF INCORPORATION | View document |