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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)
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Apr 2016 MR04 Satisfaction of charge 3 in full
11 Apr 2016 MR01 Registration of charge 023319120004, created on 7 April 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 109,100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 109,100
23 Jul 2014 CH01 Director's details changed for Mr Jon Graham Boyce on 1 June 2014
23 Jul 2014 CH03 Secretary's details changed for Mr Stephen James Lloyd on 1 June 2014
23 Jul 2014 CH01 Director's details changed for Mr Stephen James Lloyd on 1 June 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 109,100.00
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 13/07/09; full list of members
24 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008