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TRANSPORT EXCHANGE GROUP LIMITED

Company number 03464353

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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)
29 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
24 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
14 Nov 2023 CH01 Director's details changed for Mr Lyall Roger Cresswell on 22 November 2022
14 Nov 2023 CH01 Director's details changed for Mrs Candice Nicole Cresswell on 22 November 2022
14 Nov 2023 PSC04 Change of details for Mr Lyall Roger Cresswell as a person with significant control on 22 November 2022
14 Nov 2023 CH03 Secretary's details changed for Lyall Roger Cresswell on 22 November 2022
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
17 Aug 2022 MR04 Satisfaction of charge 1 in full
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
10 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with updates
16 Nov 2018 TM01 Termination of appointment of Susan Janet Cresswell as a director on 16 November 2018
16 Nov 2018 AP01 Appointment of Mrs Candice Nicole Cresswell as a director on 16 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates