TRANSVALPACK LIMITED
Company number 06575457 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 2 Feb 2026 | Termination of appointment of Anthony John Backwell as a director on 2025-12-13 · 1 page | View document |
| 6 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 2 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 14 Oct 2022 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 23 Nov 2021 | Accounts for a dormant company made up to 2021-04-30 · 4 pages | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG UNITED KINGDOM | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 13 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 11 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 12/11/2018 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BACKWELL / 12/11/2018 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 21 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 1 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES / 24/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 26/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BACKWELL / 26/10/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 13 May 2008 | DIRECTOR APPOINTED STEPHEN MORRIS | View document |
| 13 May 2008 | DIRECTOR APPOINTED ANTHONY JOHN BACKWELL | View document |
| 13 May 2008 | SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES | View document |
| 24 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |