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TRANSICON LTD.

Company number 02481862

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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)
11 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 253,750
11 Apr 2016 CH01 Director's details changed for Alan William Peters on 1 January 2016
24 Dec 2015 CH03 Secretary's details changed for Mr Francis Paul Blake on 1 December 2015
24 Dec 2015 CH01 Director's details changed for Gary John Palmer on 1 December 2015
24 Dec 2015 CH01 Director's details changed for Ian Turpin on 1 December 2015
24 Dec 2015 CH01 Director's details changed for Mr Francis Paul Blake on 1 December 2015
13 Oct 2015 CH01 Director's details changed for Richard Steven Cotsford on 10 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 253,750
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 253,750
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from Unit 1 Cherwell Enterprise Park Hortonwood 2 Telford Shropshire TF1 7GW on 18 February 2013
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Sep 2012 CH01 Director's details changed for Robert Steven Cotsford on 4 September 2012
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders