TRANSTECHNOLOGY LIMITED
Company number 03283738 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 24 Nov 2025 | Cessation of Richard John Leman as a person with significant control on 2025-11-23 · 1 page | View document |
| 24 Nov 2025 | Appointment of Mrs Meritxell Codina Molina as a secretary on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Jacqueline Carol Leman as a secretary on 2025-11-23 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Richard John Leman as a director on 2025-11-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 21 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 24 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES DOYLE | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 6 Dec 2019 | CESSATION OF JACQUELINE CAROL LEMAN AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED MR STEVEN JAMES DOYLE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jan 2016 | 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 | View document |
| 10 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O MR R LEMAN UNIT 1 CRUNDALLS GEDGES HILL MATFIELD TONBRIDGE KENT TN12 7EA | View document |
| 19 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Dec 2013 | 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 | View document |
| 30 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 27 Dec 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM, UNIT 8 CRUNDALLS, GEDGES HILL MATFIELD, TONBRIDGE, KENT, TN12 7EA, UNITED KINGDOM | View document |
| 27 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 3 Dec 2011 | REGISTERED OFFICE CHANGED ON 03/12/2011 FROM, CRUNDALLS FARMHOUSE GEDGES HILL, MATFIELD, TONBRIDGE, KENT, TN12 7EA, UNITED KINGDOM | View document |
| 3 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, CRUNDALLS, GEDGES HILL, MATFIELD, KENT, TN12 7EA | View document |
| 15 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | S366A DISP HOLDING AGM 01/09/98 | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: SUITE 15522 72 NEW BOND STREET, LONDON, W1Y 9DD | View document |
| 26 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |