TRANSNET SYSTEMS LIMITED

Company number 03845924 ·

Active

84 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2026-04-05 · 3 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
27 May 2025 Micro company accounts made up to 2025-04-05 · 5 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-04-05 · 5 pages View document
25 Oct 2024 Confirmation statement made on 2024-09-21 with updates · 5 pages View document
21 May 2024 Change of details for Ms Petronella Roseann Cragwell as a person with significant control on 2024-05-21 · 2 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
10 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
21 Aug 2023 Micro company accounts made up to 2023-04-05 · 5 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
23 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
28 Apr 2017 APPOINTMENT TERMINATED, SECRETARY NADEEM CHAUDHRY View document
27 Apr 2017 DIRECTOR APPOINTED MR NADEEM BASHIR CHAUDHRY View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
17 Nov 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
21 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
4 Dec 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Nov 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
16 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
30 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
6 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
12 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA ROSEANN CRAGWELL / 21/09/2010 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
12 Nov 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
17 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
26 Nov 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
30 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 05/04/07 View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 894 GREENFORD ROAD GREENFORD MIDDLESEX UB6 8QW View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE View document
23 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
24 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
16 Nov 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ View document
28 Feb 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: JUST ACCOUNTING SERVICES LIMITED HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA View document
16 Nov 1999 NEW SECRETARY APPOINTED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 SECRETARY RESIGNED View document
26 Oct 1999 DIRECTOR RESIGNED View document
26 Oct 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN View document
21 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document