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TRANSMISSION (TX) LIMITED

Company number 02331912

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
09 Jul 2024 MR04 Satisfaction of charge 2 in full
06 Oct 2023 TM01 Termination of appointment of Stephen James Lloyd as a director on 1 July 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
07 Aug 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
01 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021
19 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
27 Feb 2020 MR01 Registration of charge 023319120006, created on 25 February 2020
27 Feb 2020 MR01 Registration of charge 023319120007, created on 25 February 2020
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
23 Apr 2018 MR01 Registration of charge 023319120005, created on 20 April 2018
28 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 116,618
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 109,100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017.
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016