Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSOFT SOLUTIONS (UK) LTD

Company number 03472486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / documents / intercompany loan 19/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2019 MR01 Registration of charge 034724860002, created on 19 July 2019
26 Jul 2019 MR01 Registration of charge 034724860001, created on 19 July 2019
30 May 2019 PSC02 Notification of Be Investments Limited as a person with significant control on 6 April 2016
30 May 2019 PSC07 Cessation of Jeremy Charles Ellis as a person with significant control on 7 April 2016
30 May 2019 PSC07 Cessation of William Andrew Baron as a person with significant control on 7 April 2016
13 May 2019 AA Accounts for a small company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
24 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 60
11 Dec 2015 CH01 Director's details changed for Mr William Andrew Baron on 19 December 2014
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 60
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 60
13 Dec 2013 CH01 Director's details changed for Mr Jeremy Charles Ellis on 20 July 2013
10 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Mar 2013 CERTNM Company name changed key traffic systems LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
26 Mar 2013 CONNOT Change of name notice
17 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 31 December 2011