CompaniesInTheUK

TRANZAURA TECHNOLOGIES LIMITED

Company number 05650199 ·

Active

84 filings

Date Filing
26 Mar 2026 RP01PSC01 · 3 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
31 Dec 2025 RP01AP01 · 3 pages View document
11 Nov 2025 Certificate of change of name · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jun 2025 Cessation of Grant Millinship as a person with significant control on 2025-06-06 · 1 page View document
10 Jun 2025 Appointment of Mr John Carroll as a secretary on 2025-06-06 · 2 pages View document
10 Jun 2025 Appointment of Mr John Carroll as a director on 2025-06-06 · 2 pages View document
10 Jun 2025 Appointment of Mr Shane Mann as a director on 2025-06-06 · 2 pages View document
10 Jun 2025 Termination of appointment of Paul Bernard Clarke as a secretary on 2025-06-06 · 1 page View document
10 Jun 2025 Termination of appointment of Paul Anthony Whittingham as a director on 2025-06-06 · 1 page View document
10 Jun 2025 Termination of appointment of Grant Millinship as a director on 2025-06-06 · 1 page View document
10 Jun 2025 Termination of appointment of Paul Bernard Clarke as a director on 2025-06-06 · 1 page View document
10 Jun 2025 Notification of John Carroll as a person with significant control on 2025-06-06 · 2 pages View document
10 Jun 2025 Cessation of Paul Clarke as a person with significant control on 2025-06-06 · 1 page View document
6 Feb 2025 Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to Ironstone House, 4 Ironstone Way, Brixworth, North Ironstone House 4 Ironstone Way, Brix Northampton NN6 9UD on 2025-02-06 · 1 page View document
6 Feb 2025 Registered office address changed from Ironstone House, 4 Ironstone Way, Brixworth, North Ironstone House 4 Ironstone Way, Brix Northampton NN6 9UD United Kingdom to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 2025-02-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
17 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-20 with updates · 5 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
23 Mar 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
6 Mar 2023 Resolutions · 2 pages View document
6 Mar 2023 Resolutions View document
6 Mar 2023 Change of share class name or designation · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
12 Oct 2021 Director's details changed for Mr Paul Whittingham on 2021-10-12 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Jan 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 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
9 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MILLINSHIP / 01/10/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CLARKE / 01/10/2009 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 DIRECTOR RESIGNED View document
11 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
7 Mar 2006 COMPANY NAME CHANGED CENTRAL MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/03/06 View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 SECRETARY RESIGNED View document
9 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document