TRANSPORT COMMAND LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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21/11/2421 November 2024 Register(s) moved to registered office address 13 Mill Hill Shoreham by Sea West Sussex BN43 5TG

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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19/12/2319 December 2023 Register(s) moved to registered inspection location Baldocks of Wivelfield Ltd Ditchling Road Wivelsfield Haywards Heath West Sussex RH17 7RF

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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06/02/236 February 2023 Termination of appointment of Andrew David Michael Edie as a director on 2022-12-07

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02/02/232 February 2023 Notification of Karen Beverley Edie as a person with significant control on 2022-12-07

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01/02/231 February 2023 Cessation of Andrew David Michael Edie as a person with significant control on 2022-12-07

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 17/05/12 STATEMENT OF CAPITAL GBP 4

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23/08/1123 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/09/102 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR APPOINTED MRS KAREN BEVERLEY EDIE

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02/09/102 September 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 25

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26/08/0926 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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12/08/0812 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/08/0715 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/08/0420 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0327 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ

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17/08/0117 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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17/08/0117 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/03/0023 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9919 August 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9718 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/979 September 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/02/9724 February 1997 SECRETARY'S PARTICULARS CHANGED

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04/09/964 September 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS

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18/08/9618 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/12/955 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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16/08/9516 August 1995 RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS

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07/10/947 October 1994 COMPANY NAME CHANGED PULSEGROVE LIMITED CERTIFICATE ISSUED ON 10/10/94

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/09/941 September 1994 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/9313 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/09/9216 September 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/07/923 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/07/923 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/09/913 September 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/02/915 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/02/915 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/02/915 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9122 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9020 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9020 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9023 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/10/894 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/10/894 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/08/897 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/08/897 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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07/11/887 November 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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26/01/8826 January 1988 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 DIRECTOR RESIGNED

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18/12/8618 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/06/869 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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09/06/869 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 NEW DIRECTOR APPOINTED

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14/12/8514 December 1985 FULL ACCOUNTS MADE UP TO 30/09/84

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