TRAVAN PRECISION ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Notification of Julie Duff as a person with significant control on 2025-04-16 |
| 23/06/2523 June 2025 New | Change of details for Mr Ian David Duff as a person with significant control on 2025-04-16 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 04/07/244 July 2024 | Director's details changed for Mr Ian David Duff on 2024-07-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Termination of appointment of Richard George Whann as a director on 2023-06-07 |
| 14/06/2314 June 2023 | Change of details for Mr Ian David Duff as a person with significant control on 2023-06-07 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 14/06/2314 June 2023 | Cessation of Richard George Whann as a person with significant control on 2023-06-07 |
| 14/06/2314 June 2023 | Termination of appointment of Richard George Whann as a secretary on 2023-06-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/03/229 March 2022 | |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 570 DOAGH ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 5BU |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0241700003 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0241700002 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM VICTORIA WORKS PENNYBRIDGE INDUSTRIAL ESTATE BALLYMENA COUNTY ANTRIM BT42 3HB NORTHERN IRELAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM RAILWAY GOODS YARD RAILWAY STREET BALLYMENA CO.ANTRIM BT42 2AF |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE WHANN / 31/07/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WHANN / 31/07/2010 |
| 18/10/1018 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | 31/07/09 ANNUAL RETURN SHUTTLE |
| 07/03/097 March 2009 | 31/03/08 ANNUAL ACCTS |
| 12/09/0812 September 2008 | 31/07/08 ANNUAL RETURN SHUTTLE |
| 07/08/087 August 2008 | 31/03/07 ANNUAL ACCTS |
| 11/09/0711 September 2007 | 31/07/07 ANNUAL RETURN SHUTTLE |
| 05/02/075 February 2007 | 31/03/06 ANNUAL ACCTS |
| 12/09/0612 September 2006 | 31/07/06 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | 31/03/05 ANNUAL ACCTS |
| 28/10/0528 October 2005 | 31/07/05 ANNUAL RETURN SHUTTLE |
| 06/04/056 April 2005 | 0000 |
| 02/04/052 April 2005 | UPDATED MEM AND ARTS |
| 14/03/0514 March 2005 | CHANGE OF DIRS/SEC |
| 14/03/0514 March 2005 | CHANGE IN SIT REG ADD |
| 14/03/0514 March 2005 | CHANGE OF DIRS/SEC |
| 14/03/0514 March 2005 | CERT CHANGE |
| 14/03/0514 March 2005 | RESOLUTION TO CHANGE NAME |
| 21/01/0521 January 2005 | 31/03/04 ANNUAL ACCTS |
| 12/09/0412 September 2004 | 31/07/04 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | 31/03/03 ANNUAL ACCTS |
| 09/08/039 August 2003 | 31/07/03 ANNUAL RETURN SHUTTLE |
| 05/07/035 July 2003 | CHANGE OF DIRS/SEC |
| 06/08/026 August 2002 | 31/07/02 ANNUAL RETURN SHUTTLE |
| 19/07/0219 July 2002 | 31/03/02 ANNUAL ACCTS |
| 31/10/0131 October 2001 | 31/03/01 ANNUAL ACCTS |
| 04/09/014 September 2001 | 31/07/01 ANNUAL RETURN SHUTTLE |
| 04/01/014 January 2001 | 31/03/00 ANNUAL ACCTS |
| 20/08/0020 August 2000 | 31/07/00 ANNUAL RETURN SHUTTLE |
| 22/01/0022 January 2000 | 03/04/99 ANNUAL ACCTS |
| 27/08/9927 August 1999 | 31/07/99 ANNUAL RETURN SHUTTLE |
| 31/01/9931 January 1999 | 31/03/98 ANNUAL ACCTS |
| 24/08/9824 August 1998 | 31/07/98 ANNUAL RETURN SHUTTLE |
| 27/01/9827 January 1998 | 31/03/97 ANNUAL ACCTS |
| 29/08/9729 August 1997 | 31/07/97 ANNUAL RETURN SHUTTLE |
| 23/12/9623 December 1996 | 31/03/96 ANNUAL ACCTS |
| 02/09/962 September 1996 | 31/07/96 ANNUAL RETURN SHUTTLE |
| 31/07/9631 July 1996 | UPDATED MEM AND ARTS |
| 08/07/968 July 1996 | RESOLUTION TO CHANGE NAME |
| 08/12/958 December 1995 | 01/04/95 ANNUAL ACCTS |
| 11/08/9511 August 1995 | 31/07/95 ANNUAL RETURN SHUTTLE |
| 06/12/946 December 1994 | 31/03/94 ANNUAL ACCTS |
| 09/08/949 August 1994 | 31/07/94 ANNUAL RETURN SHUTTLE |
| 10/12/9310 December 1993 | 02/04/93 ANNUAL ACCTS |
| 17/08/9317 August 1993 | 31/07/93 ANNUAL RETURN SHUTTLE |
| 23/01/9323 January 1993 | 31/03/92 ANNUAL ACCTS |
| 10/08/9210 August 1992 | 31/07/92 ANNUAL RETURN FORM |
| 11/01/9211 January 1992 | 31/03/91 ANNUAL ACCTS |
| 22/10/9122 October 1991 | 31/07/91 ANNUAL RETURN |
| 23/03/9123 March 1991 | CHANGE OF DIRS/SEC |
| 06/06/906 June 1990 | UPDATED MEM AND ARTS |
| 02/04/902 April 1990 | RESOLUTION TO CHANGE NAME |
| 24/03/9024 March 1990 | CHANGE OF DIRS/SEC |
| 24/03/9024 March 1990 | UPDATED MEM AND ARTS |
| 24/03/9024 March 1990 | CHANGE OF DIRS/SEC |
| 24/03/9024 March 1990 | CHANGE IN SIT REG ADD |
| 20/03/9020 March 1990 | SPECIAL/EXTRA RESOLUTION |
| 09/03/909 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/90 |
| 09/03/909 March 1990 | RESOLUTION TO CHANGE NAME |
| 20/02/9020 February 1990 | DECLN COMPLNCE REG NEW CO |
| 20/02/9020 February 1990 | MEMORANDUM |
| 20/02/9020 February 1990 | PARS RE DIRS/SIT REG OFF |
| 20/02/9020 February 1990 | ARTICLES |
| 20/02/9020 February 1990 | CERTIFICATE OF INCORPORATION |
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