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TRANSVEND LIMITED

Company number 04983349

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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)
03 Dec 2018 RP04AR01 Second filing of the annual return made up to 3 December 2014
20 Nov 2018 PSC07 Cessation of Nicholas Ian Stuart James as a person with significant control on 6 April 2016
16 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from , 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016
26 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,500
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018
26 Jan 2016 CH01 Director's details changed for Mrs Ann James on 31 March 2015
26 Jan 2016 CH01 Director's details changed for Mr Ian Gordon Craig James on 31 March 2015
26 Jan 2016 CH03 Secretary's details changed for Mrs Ann James on 31 March 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2,500
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018
29 Dec 2014 CH01 Director's details changed for Mr Ian Gordon Craig James on 30 September 2014
29 Dec 2014 CH01 Director's details changed for Mrs Ann James on 30 September 2014
29 Dec 2014 CH01 Director's details changed for Nicholas James on 30 September 2014
29 Dec 2014 CH03 Secretary's details changed for Mrs Ann James on 30 September 2014
05 Nov 2014 SH08 Change of share class name or designation
05 Nov 2014 SH10 Particulars of variation of rights attached to shares
05 Nov 2014 CC04 Statement of company's objects
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013