TRANSVAULT SOFTWARE LIMITED
Company number 06661457 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 11 Aug 2025 | Change of details for Amplified Insights Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Appointment of Mr Jonathan Peter Wood as a director on 2024-10-24 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Timothy Steven Cardinal as a director on 2024-10-24 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Paul Eric Snape as a director on 2024-10-24 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Paul Eric Snape as a secretary on 2024-10-24 · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from Church View 2 Walnut Tree Court Congresbury Bristol BS49 5EN United Kingdom to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 2024-10-03 · 1 page | View document |
| 21 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 4 Jan 2022 | Termination of appointment of Barnaby Walter Haye as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 25 Jun 2020 | PREVSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 27 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jul 2019 | DIRECTOR APPOINTED MR DARWIN SCOTT LEE | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR BARNABY WALTERS HAYE | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 3 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE STOKES / 01/09/2011 | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 3 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 · 2 pages | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 26 BAY ROAD CLEVEDON N SOMERSET BS21 7BT UK · 1 page | View document |
| 11 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 26 26 BAY ROAD CLEVEDON N SOMERSET BS21 7BT BS21 7BT | View document |
| 2 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2008 | COMPANY NAME CHANGED TRANSVAULT LIMITED CERTIFICATE ISSUED ON 25/09/08 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 33 DIAL HILL ROAD CLEVEDON AVON BS21 7HN | View document |
| 31 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |