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TRANSARCA LIMITED

Company number 04850357

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
25 Jul 2024 TM02 Termination of appointment of Heather Ninnes as a secretary on 13 October 2023
25 Jul 2024 TM01 Termination of appointment of Heather Ninnes as a director on 13 October 2023
29 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
08 Aug 2021 AD01 Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ England to 41 Tolmers Road Cuffley Potters Bar EN6 4JG on 8 August 2021
17 Dec 2020 AA Micro company accounts made up to 31 July 2020
11 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
13 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 AD01 Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BU to Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 8 April 2016
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100