TRANSTOOLS LIMITED
Company number 02996578 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 8 Dec 2023 | Director's details changed for Gary Oscar Dalton Topham on 2023-12-08 · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / BECK HOLDINGS LIMITED / 06/04/2016 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 May 2013 | COMPANY NAME CHANGED TRANS-GLOBAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/05/13 | View document |
| 16 May 2013 | CHANGE OF NAME 31/12/2012 | View document |
| 12 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOPHAM | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY CALLGHAN / 30/11/2010 · 1 page | View document |
| 14 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 4 HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0PH | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OSCAR DALTON TOPHAM / 30/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL JOHN TOPHAM / 30/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOPHAM / 30/11/2009 · 2 pages | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED TRACY CALLGHAN | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY LEE TOPHAM | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CAMLOCK WORKS 13-15 BRIDLINGTON ROAD HUMMANBY FILEY NORTH YORKSHIRE YO14 0LR | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | SECRETARY RESIGNED | View document |
| 26 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX | View document |
| 30 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |