TRANSREPORT LIMITED
Company number 09911874 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Appointment of Mr Felix Patrick Lander as a director on 2026-06-10 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Andrew Kitson Towers on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Waleed Ahmed as a director on 2026-01-27 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Daniel James Hobden as a director on 2026-01-01 · 1 page | View document |
| 29 Oct 2025 | Amended group of companies' accounts made up to 2024-12-31 · 27 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Xingjie Shen on 2025-04-25 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Yi Li as a director on 2025-03-10 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Daniel James Hobden as a director on 2025-01-29 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Daniel Martin Beutler on 2024-08-15 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Mark Simon Lyons on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Daniel Martin Beutler on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Waleed Ahmed on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Xingjie Shen on 2024-08-09 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Daniel Martin Beutler as a director on 2024-07-05 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from Transreport Limited 3 Shortlands London W6 8DA England to Transreport Limited, Fulham Green 69-79 Fulham High Street, London SW6 3JW on 2024-02-09 · 1 page | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 72 pages | View document |
| 11 Jan 2024 | Resolutions · 74 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 11 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Termination of appointment of April Zhou as a director on 2023-12-15 · 1 page | View document |
| 27 Dec 2023 | Appointment of Mr Mark Lyons as a director on 2023-12-15 · 2 pages | View document |
| 27 Dec 2023 | Appointment of Mr Fred Henry Ursell as a director on 2023-12-15 · 2 pages | View document |
| 1 Nov 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 16 Oct 2023 | Appointment of April Zhou as a director on 2023-10-16 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Sep 2023 | Termination of appointment of Xie Tong as a director on 2023-09-26 · 1 page | View document |
| 16 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-02 · 4 pages | View document |
| 15 Aug 2023 | Second filing of Confirmation Statement dated 2022-12-27 · 3 pages | View document |
| 11 Aug 2023 | Change of details for Mr Xingjie Shen as a person with significant control on 2023-05-02 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 6 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 19 Apr 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Andrew Neil Sumner as a director on 2023-02-01 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Colin Anthony Greene as a director on 2023-02-01 · 2 pages | View document |
| 8 Jan 2023 | Confirmation statement made on 2022-12-27 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 11 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-02 · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-27 with updates · 4 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-30 · 9 pages | View document |
| 14 Jun 2021 | Appointment of Mr Waleed Ahmed as a director on 2021-06-08 · 2 pages | View document |
| 2 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR XINGJIE SHEN / 01/01/2020 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES | View document |
| 10 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 10 Jan 2021 | SUB-DIVISION 23/12/20 | View document |
| 31 Dec 2020 | SECOND FILED SH01 - 31/12/17 STATEMENT OF CAPITAL GBP 250000 | View document |
| 31 Dec 2020 | SECOND FILED SH01 - 01/12/17 STATEMENT OF CAPITAL GBP 250 | View document |
| 30 Dec 2020 | 23/12/20 STATEMENT OF CAPITAL GBP 281250 | View document |
| 30 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR XINGJIE SHEN / 23/12/2020 | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 22 Dec 2020 | SECOND FILED SH01 - 01/12/20 STATEMENT OF CAPITAL GBP 250 | View document |
| 20 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS YI LI / 01/12/2020 | View document |
| 18 Dec 2020 | 01/12/17 STATEMENT OF CAPITAL GBP 250000 | View document |
| 18 Dec 2020 | 31/12/17 STATEMENT OF CAPITAL GBP 250000 | View document |
| 22 Sep 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR XIE TONG | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JUN WANG | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR JUN WANG | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MS YI LI | View document |
| 21 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINGJIE SHEN / 16/01/2018 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINGJIE SHEN / 25/04/2017 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 13 MEADOWBANK CLOSE ISLEWORTH MIDDLESEX TW7 4FB UNITED KINGDOM | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINGJIE SHEN / 25/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 10 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |