TRANSMON ENGINEERING LIMITED
Company number 04216742 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 8 Oct 2025 | Unaudited abridged accounts made up to 2024-12-30 · 8 pages | View document |
| 2 May 2025 | Appointment of Mr Kevin James Bradley as a director on 2025-05-02 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mrs Laura Lee Brown-Farrant as a director on 2025-03-31 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-30 · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-30 · 10 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-30 · 8 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MUNRO | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MR ROSS MUNRO | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MIDDLETON | View document |
| 30 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MIDDLETON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD STEPHEN COLEY / 15/05/2010 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MIDDLETON / 15/05/2010 | View document |
| 29 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 131 BARKBY ROAD LEICESTER LEICESTERSHIRE LE4 9LG | View document |
| 27 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MIDDLETON / 01/01/2009 | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 63 CHARTWELL DRIVE INDUSTRIAL ES TATE WIGSTOW LEICESTER LEICESTERSHIRE LE18 2FS | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: C/O HKM HARLOW KHANDIA MISTRY ACCOUNTANCY THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |