TRANSMODE LOGISTICS LTD.
Company number 06978448 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Change of details for Mrs Charis Ahmed as a person with significant control on 2026-08-10 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Mark Richard Fielding on 2026-08-10 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Kai David Weaire on 2026-08-10 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mrs Charis Nicola Ahmed on 2026-08-10 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Hussein Ahmed on 2026-08-10 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Mr Mark Richard Fielding as a person with significant control on 2026-08-10 · 2 pages | View document |
| 11 Aug 2026 | Registered office address changed from Unit 3 Suite 11a Ferry Lane Orwell House, Felixstowe Suffolk IP11 3QU England to Unit 3, Suite 12, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Change of details for Mr Hussein Ahmed as a person with significant control on 2026-08-10 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Registration of charge 069784480005, created on 2025-04-17 · 15 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 069784480004 in full · 3 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 069784480003 in full · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Apr 2024 | Second filing of Confirmation Statement dated 2024-02-20 · 11 pages | View document |
| 28 Feb 2024 | Director's details changed for Ms Charis Nicola Hastings on 2023-01-12 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 6 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 11 Jan 2024 | Appointment of Mr Kai David Weaire as a director on 2024-01-10 · 2 pages | View document |
| 11 Dec 2023 | Cancellation of shares. Statement of capital on 2023-10-01 · 6 pages | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-01 · 4 pages | View document |
| 28 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 2 Oct 2023 | Termination of appointment of Michelle Jayne Fielding as a director on 2023-10-01 · 1 page | View document |
| 2 Oct 2023 | Cessation of Michelle Jayne Fielding as a person with significant control on 2023-10-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-01 · 4 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 6 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-01 · 4 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-01 · 4 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-01 · 4 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Appointment of Mrs Michelle Jayne Fielding as a director on 2021-08-04 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 4 Feb 2022 | Appointment of Ms Charis Nicola Hastings as a director on 2021-08-04 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Hussein Ahmed as a director on 2021-08-04 · 2 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 19 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM PLOTS 1 & 2 DOOLEY ROAD FELIXSTOWE SUFFOLK IP11 3HG ENGLAND | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2018 | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD FIELDING / 06/12/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 30 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069784480003 | View document |
| 27 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD FIELDING / 08/06/2018 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM PLOT E & F FAGBURY ROAD FELIXSTOWE SUFFOLK IP11 4HQ ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM HOWARD HOUSE BRYON AVENUE WALTON AVENUE FELIXSTOWE SUFFOLK IP11 3HZ | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH BORROUGHS | View document |
| 6 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 5002 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BORROUGHS | View document |
| 30 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 35 BEACH STATION ROAD FELIXSTOWE SUFFOLK IP11 2EY UNITED KINGDOM | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM GLENWOOD CLIFF ROAD WALDRINGFIELD SUFFOLK IP12 4QL | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FIELDING / 01/10/2009 | View document |
| 18 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 17 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |