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TRANSITCARE AGENCIES LIMITED

Company number 03131364

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
02 Feb 2023 AA Accounts for a small company made up to 31 October 2022
23 Jun 2022 AA Accounts for a small company made up to 31 October 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
25 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 October 2019
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 AD01 Registered office address changed from Pearl Assurance House 236 High Street Exeter Devon EX4 3NN to The Bridge One Graypen Way Queens Road Immingham Lincolnshire DN40 1QN on 4 July 2019
03 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jul 2019 TM01 Termination of appointment of Timothy John Bowdler as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Andrew Christopher Mark Bradford as a director on 28 June 2019
03 Jul 2019 TM02 Termination of appointment of Timothy John Bowdler as a secretary on 28 June 2019
03 Jul 2019 AP03 Appointment of Mr Lee Hutchinson as a secretary on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Lee Hutchinson as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Phillip Sage as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr David Kenneth Pegg as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Philip Daniel Johnson as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Simon John Coghlan as a director on 28 June 2019
03 Jul 2019 PSC07 Cessation of Timothy John Bowdler as a person with significant control on 28 June 2019