CompaniesInTheUK

TRANSVEC LIMITED

Company number 05678470 ·

Dissolved

42 filings

Date Filing
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ALICE JONES / 25/10/2018 View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM THE SMITHY LLANGADFAN POWYS SY21 0QG View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRYN JONES / 25/10/2018 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Aug 2017 01/02/17 STATEMENT OF CAPITAL GBP 110 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRYN JONES / 10/01/2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ALICE JONES / 10/01/2014 View document
27 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 APPOINT PERSON AS DIRECTOR View document
28 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS View document
7 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: BRYN AWEL, WINLLAN ROAD LLANSANTFFRAID POWYS SY22 6AH View document
7 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
26 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
18 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
18 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document