TRANSPLUS LIMITED
Company number 03427971 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Statement of affairs · 10 pages | View document |
| 19 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 16 May 2026 | Change of details for Mr John Macdonald Smith as a person with significant control on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr John Macdonald Smith on 2026-05-15 · 2 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2026 | Registered office address changed from Unit a Motley Mill Weyhill Road Weyhill Andover SP11 0PP England to 2nd Floor Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2026-05-11 · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 14 Jan 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 29 Jan 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 29 Mar 2023 | Change of details for Mr Vincent Michael Hughes as a person with significant control on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Mr Roger Stuart Macdonald Smith as a person with significant control on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Mr John Macdonald Smith as a person with significant control on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Mr Vincent Michael Hughes as a person with significant control on 2023-03-28 · 2 pages | View document |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT 1 STEPHENSON CLOSE EAST PORTWAY ANDOVER HAMPSHIRE SP10 3RU | View document |
| 31 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 9 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Feb 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Dec 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL HUGHES / 01/09/2014 | View document |
| 9 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Oct 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 4 STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3RU | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE GRAIN SILO WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3NT | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | £ NC 100/200 20/01/04 | View document |
| 2 Feb 2004 | NC INC ALREADY ADJUSTED 20/01/04 | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 101 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: PENNYPINES FYFIELD ANDOVER HAMPSHIRE SP11 8EL | View document |
| 9 Oct 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | COMPANY NAME CHANGED SWELLHILL LTD CERTIFICATE ISSUED ON 27/03/98 | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: PENNYPINES AMPORT FYFIELD, NR ANDOVER HAMPSHIRE SP11 8BL | View document |
| 19 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS | View document |
| 2 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |