TRANSPUTEC LIMITED
Company number 03443568 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Anil Seghal on 2026-04-23 · 2 pages | View document |
| 27 Mar 2026 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 17 Jun 2025 | Cessation of Sunil Kumar Sehgal as a person with significant control on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Notification of Investac Limited as a person with significant control on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Cessation of Anil Bharti Sehgal as a person with significant control on 2025-06-17 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 3 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR STUART GLYN SALT | View document |
| 2 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SHALEN SEHGAL | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR SHALEN SEHGAL | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MADHAVA TURUMELLA | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR MADHAVA KUMAR TURUMELLA | View document |
| 29 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR ANU KIRAN VEDI | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR MARK NORMAN NIGHTINGALE | View document |
| 20 Feb 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 14 Nov 2013 | COMPANY NAME CHANGED INVESTACT LIMITED CERTIFICATE ISSUED ON 14/11/13 | View document |
| 16 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 5 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 11 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 18 Jun 2012 | SECRETARY APPOINTED MR ANIL SEHGAL | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BAIRD | View document |
| 4 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 15 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 2 Dec 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 2 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL SEGHAL / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SEHGAL / 04/11/2009 · 2 pages | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 22 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Jul 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 3 Jul 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 02/10/00; CHANGE OF MEMBERS | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/06/00 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: TRANSPUTEC HOUSE METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA | View document |
| 17 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1 CLOTH COURT CLOTH FAIR LONDON EC1A 7LS | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 2 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |