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TRANSFILE LIMITED

Company number 01712145

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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)
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Jul 2018 PSC04 Change of details for Mr Stephen Beech as a person with significant control on 19 June 2018
10 Jul 2018 CH01 Director's details changed for Stephen James Beech on 19 June 2018
28 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
31 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,501
15 Jul 2015 CH01 Director's details changed for Nicola Jayne Sherwin on 30 June 2015
15 Jul 2015 CH01 Director's details changed for Nicola Jayne Sherwin on 30 June 2015
25 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,501
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
08 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
21 Mar 2013 SH08 Change of share class name or designation
21 Mar 2013 SH02 Sub-division of shares on 6 March 2013
21 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 06/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders