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TRANSCEND DISTRIBUTION SPECIALIST LIMITED

Company number 03451924

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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)
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
13 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Sep 2010 SH06 Cancellation of shares. Statement of capital on 25 September 2010
  • GBP 10,000
14 Jul 2010 SH03 Purchase of own shares.
15 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Tony Robert Irwin on 3 November 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 20/10/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from unit 8A colndale road, colnbrook slough berkshire SL3 0HQ
12 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 20/10/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
02 Nov 2006 363a Return made up to 20/10/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 8A colndale road, colnbrook slough berkshire SL3 0HQ
08 Sep 2006 287 Registered office changed on 08/09/06 from: littleton house littleton road ashford middlesex TW15 1UU
16 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
08 Mar 2006 CERTNM Company name changed transcend distribution specialis ts LIMITED\certificate issued on 08/03/06