TRANSOMAS LIMITED
Company number 07900265 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 16 Jan 2026 | Unaudited abridged accounts made up to 2024-12-29 · 8 pages | View document |
| 6 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2022-12-29 · 3 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Current accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 26 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 16 Sep 2022 | Amended accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Termination of appointment of Amarjit Kaur as a director on 2021-12-21 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | Registered office address changed from , 51 Gloucester Terrace, London, W2 3DQ, United Kingdom to 1 Aylmer Road London N2 0BS on 2020-10-29 · 1 page | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMAIL SINGH GILL / 12/11/2018 | View document |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 13 Dec 2016 | Registered office address changed from , 37 Warren Street, London, W1T 6AD to 1 Aylmer Road London N2 0BS on 2016-12-13 · 1 page | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR TARNJIT SINGH GILL | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT KAUR | View document |
| 18 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | INTER-CREDITOR DEED 26/06/2014 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 51 GLOUCESTER TERRACE LONDON W2 3DQ | View document |
| 14 Apr 2014 | Registered office address changed from , 51 Gloucester Terrace, London, W2 3DQ on 2014-04-14 · 1 page | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MRS AMARJIT KAUR | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 3 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 11.00 | View document |
| 27 Apr 2012 | COMPANY NAME CHANGED CHL SUBCO11 LIMITED CERTIFICATE ISSUED ON 27/04/12 | View document |
| 6 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |