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TRANSAFE LOGISTICS LIMITED

Company number 05012208

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AP01	Appointment of Mrs Ann Marie Dytham as a director on 28 April 2024	View PDF Appointment of Mrs Ann Marie Dytham as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH03	Secretary's details changed for Mrs Ann Marie Dytham on 9 April 2024	View PDF Secretary's details changed for Mrs Ann Marie Dytham on 9 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2022	AP03	Appointment of Mrs Ann Marie Dytham as a secretary on 19 September 2022	View PDF Appointment of Mrs Ann Marie Dytham as a secretary on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM01	Termination of appointment of Craig John Hepton as a director on 27 March 2020	View PDF Termination of appointment of Craig John Hepton as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	MR01	Registration of charge 050122080007, created on 2 April 2020	View PDF Registration of charge 050122080007, created on 2 April 2020 - link opens in a new window - 27 pages (27 pages)
19 Mar 2020	MR01	Registration of charge 050122080006, created on 18 March 2020	View PDF Registration of charge 050122080006, created on 18 March 2020 - link opens in a new window - 24 pages (24 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Mar 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP01	Appointment of Mr Craig John Hepton as a director on 2 November 2018	View PDF Appointment of Mr Craig John Hepton as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Nicholas Badger as a director on 18 October 2018	View PDF Termination of appointment of Nicholas Badger as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Stuart George Dytham as a director on 18 October 2018	View PDF Appointment of Stuart George Dytham as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-30 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-30 - link opens in a new window - 1 page (1 page)

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TRANSAFE LOGISTICS LIMITED

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