TRANSSOL LIMITED

Company number 03051400 ·

Active

95 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
2 Dec 2025 Micro company accounts made up to 2025-04-05 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-04-05 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
24 Nov 2023 Micro company accounts made up to 2023-04-05 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
25 Nov 2022 Secretary's details changed for Carol Ann Mealing on 2022-11-24 · 1 page View document
24 Nov 2022 Change of details for Carol Ann Mealing as a person with significant control on 2022-11-24 · 2 pages View document
22 Nov 2022 Micro company accounts made up to 2022-04-05 · 2 pages View document
24 Oct 2022 Director's details changed for Mr Stuart Wilfred Mealing on 2022-10-24 · 2 pages View document
24 Oct 2022 Change of details for Stuart Wilfred Mealing as a person with significant control on 2022-10-24 · 2 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-04-05 · 2 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / STUART WILFRED MEALING / 09/05/2018 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN MEALING View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILFRED MEALING View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
7 Jul 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
10 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
3 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
14 Aug 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
21 Jul 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
15 Jul 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEALING / 29/04/2008 View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
8 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
7 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
16 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
27 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
16 Apr 2004 COMPANY NAME CHANGED NASHAIM LIMITED CERTIFICATE ISSUED ON 16/04/04 View document
14 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
17 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
15 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
4 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
11 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00 View document
12 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
27 Aug 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 Jul 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
25 Jun 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS View document
28 Jul 1995 S366A DISP HOLDING AGM 19/05/95 View document
5 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1995 REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
6 Jun 1995 NEW DIRECTOR APPOINTED View document
6 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
28 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document