TRANSTEC EQUIPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/01/2313 January 2023 | Director's details changed for Mr Mark David Parnum on 2023-01-13 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 16/02/2216 February 2022 | Termination of appointment of Beverley Anne Griggs as a director on 2021-01-04 |
| 05/11/215 November 2021 | Appointment of Mr Andrew Parnum as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Mark Geoffrey Griggs as a director on 2021-11-04 |
| 05/11/215 November 2021 | Cessation of Mark Geoffrey Griggs as a person with significant control on 2021-11-04 |
| 05/11/215 November 2021 | Cessation of Beverley Anne Griggs as a person with significant control on 2021-11-04 |
| 05/11/215 November 2021 | Notification of Amba Dockside Holdings Limited as a person with significant control on 2021-11-04 |
| 05/11/215 November 2021 | Registered office address changed from 95 King Street Lancaster LA1 1RH United Kingdom to 20 Aston Road Waterlooville PO7 7XE on 2021-11-05 |
| 05/11/215 November 2021 | Appointment of Mr Mark David Parnum as a director on 2021-11-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM WOLF HOWE WHINFELL KENDAL CUMBRIA LA8 9EL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY GRIGGS / 26/07/2014 |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRIGGS / 26/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM HIGH YEWS FARM HUBBERSTY HEAD CROSTHWAITE KENDAL CUMBRIA LA8 8JB UNITED KINGDOM |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR MARK GEOFFREY GRIGGS |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS BEVERLEY ANNE GRIGGS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | COMPANY NAME CHANGED WEST HIGHLAND LEISURE LTD CERTIFICATE ISSUED ON 04/04/12 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM WOLF HOWE WHINFELL KENDAL CUMBRIA LA8 9EL UNITED KINGDOM |
| 04/04/124 April 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM HIGH YEWS FARM HUBBERSTY HEAD CROSTHWAITE KENDAL CUMBRIA LA8 8JB UNITED KINGDOM |
| 27/07/1127 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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