CompaniesInTheUK

TRANSOFT GROUP LIMITED

Company number 01974716 ·

Active

248 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-21 with updates · 5 pages View document
18 Dec 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 29 pages View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
2 Dec 2025 PARENT_ACC · 79 pages View document
2 Dec 2025 AGREEMENT2 · 3 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
4 Apr 2025 Audit exemption subsidiary accounts made up to 2024-02-29 · 27 pages View document
11 Mar 2025 GUARANTEE2 · 3 pages View document
11 Mar 2025 AGREEMENT2 · 3 pages View document
11 Mar 2025 PARENT_ACC · 67 pages View document
5 Feb 2025 Statement of capital on 2025-02-05 · 3 pages View document
5 Feb 2025 Resolutions · 1 page View document
5 Feb 2025 CAP-SS · 1 page View document
5 Feb 2025 SH20 · 1 page View document
23 Jan 2025 Satisfaction of charge 019747160017 in full · 1 page View document
23 Jan 2025 Satisfaction of charge 019747160016 in full · 1 page View document
23 Jan 2025 Satisfaction of charge 019747160018 in full · 1 page View document
28 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
6 Feb 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 27 pages View document
11 Jan 2024 AGREEMENT2 · 3 pages View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
11 Jan 2024 PARENT_ACC · 71 pages View document
5 Jul 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
19 Jun 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages View document
19 Jun 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages View document
17 Apr 2023 Full accounts made up to 2022-02-28 · 28 pages View document
16 Feb 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page View document
5 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages View document
5 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page View document
1 Mar 2022 Full accounts made up to 2021-02-28 · 21 pages View document
7 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
7 Feb 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages View document
31 Jul 2021 Full accounts made up to 2020-02-29 · 21 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
2 Oct 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
14 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019747160015 View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
21 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View document
17 Dec 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View document
6 Nov 2015 AUDITOR'S RESIGNATION View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
10 Sep 2015 DIRECTOR APPOINTED GORDON JAMES WILSON View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019747160012 View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019747160013 View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019747160014 View document
30 Jun 2015 ADOPT ARTICLES 16/06/2015 View document
25 Jun 2015 DIRECTOR APPOINTED MR BRET BOLIN View document
24 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
19 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
18 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
23 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
21 Feb 2014 SECTION 519 View document
20 Feb 2014 SECTION 519 CA 2006 View document
31 Jan 2014 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
17 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
19 Apr 2013 AUDITOR'S RESIGNATION View document
26 Mar 2013 SECRETARY APPOINTED DENISE WILLIAMS View document
26 Mar 2013 DIRECTOR APPOINTED MS VINODKA MURRIA View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View document
25 Mar 2013 APPROVAL OF DOCUMENTS 07/03/2013 View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View document
25 Mar 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
25 Mar 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
22 Mar 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
19 Mar 2013 ALTER ARTICLES 17/01/2012 View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View document
17 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
27 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
18 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM View document
10 Feb 2012 ARTICLES OF ASSOCIATION View document
10 Feb 2012 ALTER ARTICLES 18/01/2012 View document
6 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View document
31 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
27 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 Jul 2011 AUTH DIRS RE SECT 175 22/10/2009 View document
23 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
4 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
17 Dec 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
19 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
23 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
26 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
23 Mar 2009 SECRETARY APPOINTED NEAL ANTHONY ROBERTS View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View document
28 Nov 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY View document
30 Jul 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008 View document
30 Apr 2008 DIRECTOR APPOINTED LUCA VELUSSI View document
15 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
18 Aug 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
27 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2007 AUDITOR'S RESIGNATION View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
9 Nov 2006 AUDITOR'S RESIGNATION View document
3 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2006 DIRECTOR RESIGNED View document
13 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: TRANSOFT HOUSE 5J LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY SLOUGH BERKSHIRE SL3 8DS View document
28 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 View document
18 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
29 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
14 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
20 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
29 Nov 2003 SECRETARY RESIGNED View document
29 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
14 Mar 2003 DIRECTOR RESIGNED View document
26 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
2 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
4 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
28 Jun 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
28 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
21 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1999 ADOPT MEM AND ARTS 21/07/99 View document
12 Aug 1999 COMPANY NAME CHANGED TRANSOFT LIMITED CERTIFICATE ISSUED ON 13/08/99 View document
2 Aug 1999 DIRECTOR RESIGNED View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Aug 1999 NEW SECRETARY APPOINTED View document
22 Jul 1999 RE A MERGER AGREEMENT 21/06/99 View document
5 Jul 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
8 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
8 Jul 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS View document
9 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
25 Jun 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
4 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
23 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
22 Aug 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Jul 1996 SHARE OPTION SCHEME 11/03/96 View document
23 Jul 1996 £ NC 1000/1000000 02/04/96 View document
23 Jul 1996 NC INC ALREADY ADJUSTED 11/03/96 View document
20 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: NASH HOUSE DATCHET ROAD SLOUGH BERKSHIRE SL3 7LR View document
25 Jul 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View document
25 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
20 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1995 AUDITOR'S RESIGNATION View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0HF View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
23 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
7 Jul 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
12 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
28 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jul 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
21 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Jan 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
6 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Oct 1989 NEW DIRECTOR APPOINTED View document
3 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Jan 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
25 Aug 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS View document
25 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
7 Jan 1987 NEW DIRECTOR APPOINTED View document
5 Nov 1986 NEW DIRECTOR APPOINTED View document
1 Jul 1986 REGISTERED OFFICE CHANGED ON 01/07/86 FROM: BURLEIGH HOUSE 1287 HIGH ROAD WHETSTONE LONDON N20 9HS View document
22 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
2 Jan 1986 CERTIFICATE OF INCORPORATION View document