TRANSMON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Kevin James Bradley as a director on 2025-05-02 |
| 31/03/2531 March 2025 | Appointment of Mrs Laura Lee Brown-Farrant as a director on 2025-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 31/12/2031 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/10/1927 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MUNRO |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ROSS MUNRO |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MIDDLETON |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MIDDLETON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MIDDLETON / 15/05/2010 |
| 29/07/1029 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD STEPHEN COLEY / 15/05/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MIDDLETON / 01/01/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 131 BARKBY ROAD LEICESTER LEICESTERSHIRE LE4 9LG |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 63 CHARTWELL DRIVE INDUSTRIAL ES TATE WIGSTOW LEICESTER LEICESTERSHIRE LE18 2FS |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 09/01/029 January 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 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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