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TRANSOLVE LTD

Company number 05235000

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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)
24 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
14 Jun 2024 CH01 Director's details changed for Mrs Doreen Ann Gyte on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Stuart James Gyte on 14 June 2024
14 Jun 2024 PSC04 Change of details for Mr Stuart James Gyte as a person with significant control on 14 June 2024
14 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Jun 2024 AD01 Registered office address changed from 49 Delph Drive Burscough Ormskirk Lancashire L40 5BD United Kingdom to 6 Vines Cross Way Skelmersdale Lancashire WN8 6HP on 14 June 2024
29 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
25 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
26 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
28 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Apr 2019 AD01 Registered office address changed from 3 Church Walks Ormskirk Lancashire L39 3QS to 49 Delph Drive Burscough Ormskirk Lancashire L40 5BD on 26 April 2019
30 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
17 Sep 2017 AP01 Appointment of Mr Stuart James Gyte as a director on 17 September 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000