TRANSPAC LIMITED
Company number 06245084 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from 13 West Hill London SW18 1RB to 8 Park Parade London W3 9BD on 2026-07-15 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Director's details changed for Mr Christopher David Tomlin on 2025-03-13 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of Clare Tomlin as a director on 2025-01-02 · 1 page | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 5 May 2023 | Termination of appointment of Clare Tomlin as a secretary on 2023-05-01 · 1 page | View document |
| 5 May 2023 | Cessation of Clare Tomlin as a person with significant control on 2023-05-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Amended total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED CLARE TOMLIN | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | 11/05/14 NO CHANGES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Nov 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 21 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 13 WEST HILL LONDON LONDON LONDON SW18 1RB UNITED KINGDOM | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 17 FERNDALE ROAD WOKING SURREY GU21 4AJ UNITED KINGDOM | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 8TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AD | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOMLIN / 11/05/2010 | View document |
| 29 Jul 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2009 | COMPANY NAME CHANGED ROCKGATE LIMITED CERTIFICATE ISSUED ON 08/04/09 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2009 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |