TRANSMIT SECURITY UK LTD
Company number 11207381 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 16 Jul 2026 | Termination of appointment of Rakesh Loonkar as a director on 2026-07-09 · 1 page | View document |
| 20 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mirit Barak on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Appointment of Mirit Barak as a director on 2023-12-03 · 2 pages | View document |
| 22 Nov 2023 | Satisfaction of charge 112073810003 in full · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 112073810002 in full · 1 page | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 112073810001 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 112073810003, created on 2023-08-02 · 6 pages | View document |
| 18 Aug 2023 | Registration of charge 112073810002, created on 2023-08-02 · 6 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 25 Jan 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-01-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Appointment of Matan Shitrit as a director on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Eilon Hazum as a director on 2022-11-01 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112073810001 | View document |
| 15 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |