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TRANS DATA MANAGEMENT LTD

Company number 04121189

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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)
07 Dec 2017 AP01 Appointment of Mrs Susan Lindsey Vaughan as a director on 28 November 2017
06 Dec 2017 CH03 Secretary's details changed for Mrs Susan Vaughan on 6 November 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 TM01 Termination of appointment of John Mark Laskey as a director on 4 January 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,150
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,075
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,075
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 TM01 Termination of appointment of Neal Hoare as a director
28 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1,075
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 SH01 Statement of capital following an allotment of shares on 14 November 2003
  • GBP 450
13 May 2013 SH01 Statement of capital following an allotment of shares on 5 January 2002
  • GBP 451
28 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,075
28 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,075
10 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights waived 26/04/2012
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 CH01 Director's details changed for Mr Roy Arthur Napper on 31 March 2011