TRANSOLVE LTD
Company number 05235000 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 20 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 14 Jun 2024 | Change of details for Mr Stuart James Gyte as a person with significant control on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 14 Jun 2024 | Registered office address changed from 49 Delph Drive Burscough Ormskirk Lancashire L40 5BD United Kingdom to 6 Vines Cross Way Skelmersdale Lancashire WN8 6HP on 2024-06-14 · 1 page | View document |
| 14 Jun 2024 | Director's details changed for Mr Stuart James Gyte on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mrs Doreen Ann Gyte on 2024-06-14 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 25 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 29 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 3 CHURCH WALKS ORMSKIRK LANCASHIRE L39 3QS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 17 Sep 2017 | DIRECTOR APPOINTED MR STUART JAMES GYTE | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 13 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 1 CHURCH WALKS ORMSKIRK LANCASHIRE L39 3QS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 14 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 14 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 19 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 17 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 15 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES GYTE / 15/10/2011 | View document |
| 15 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ANN GYTE / 15/10/2011 | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GYTE | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GYTE | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GYTE / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MRS DOREEN ANN GYTE | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN GYTE / 17/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 5 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GYTE / 01/07/2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GYTE / 01/11/2007 | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 2 CHURCH WALKS ORMSKIRK LANCASHIRE L39 3QS | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 2 CHURCH WALKS ORMSKIRK L39 3QS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |