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TRANSVERSAL LIMITED

Company number 04054604

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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)
13 Aug 2019 RP04AR01 Second filing of the annual return made up to 17 August 2011
13 Aug 2019 RP04AR01 Second filing of the annual return made up to 17 August 2010
26 Jul 2019 TM01 Termination of appointment of Davin Yap as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Mr Alex Shipley as a director on 25 July 2019
26 Jul 2019 TM01 Termination of appointment of David Paul Austen Ryland as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Mr David Peter Outram as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Mr Nicola Guiseppe Nonini as a director on 25 July 2019
26 Jul 2019 TM02 Termination of appointment of David Paul Austen Ryland as a secretary on 25 July 2019
26 Jul 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 January 2020
26 Jul 2019 AD01 Registered office address changed from , Betjeman House 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ to 241 Brooklands Road Weybridge Surrey KT13 0RH on 26 July 2019
29 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019
14 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Feb 2018 CH03 Secretary's details changed for Mr David Paul Austen Ryland on 14 February 2018
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019
10 May 2017 CH01 Director's details changed for Mr David Paul Austen Ryland on 1 May 2017
09 May 2017 CH01 Director's details changed for Mr David Paul Austen Ryland on 1 May 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Nov 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019