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TRANSCLEAR LIMITED

Company number 01550859

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP03	Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024	View PDF Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM02	Termination of appointment of Joanne Christina Kelly as a secretary on 1 February 2024	View PDF Termination of appointment of Joanne Christina Kelly as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Gavin Steward Herman as a director on 31 January 2024	View PDF Termination of appointment of Gavin Steward Herman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	CH01	Director's details changed for Mr Gavin Steward Herman on 1 September 2021	View PDF Director's details changed for Mr Gavin Steward Herman on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	AP01	Appointment of Mr Russell Adam Davies as a director on 1 April 2019	View PDF Appointment of Mr Russell Adam Davies as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
14 Jun 2018	AP01	Appointment of Mr Gavin Herman as a director on 1 June 2018	View PDF Appointment of Mr Gavin Herman as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of George David Mawer as a director on 1 June 2018	View PDF Termination of appointment of George David Mawer as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
03 Apr 2017	AP01	Appointment of Mr George David Mawer as a director on 31 March 2017	View PDF Appointment of Mr George David Mawer as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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TRANSCLEAR LIMITED

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