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TRANSIVE LIMITED

Company number 06085331

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 14/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of directors 14/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Feb 2023	AP01	Appointment of Mr Emanuel Mond as a director on 14 February 2023	View PDF Appointment of Mr Emanuel Mond as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Dr Christine Douglas as a director on 14 February 2023	View PDF Appointment of Dr Christine Douglas as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	TM01	Termination of appointment of James Fergus Kieran Sweeney as a director on 6 June 2022	View PDF Termination of appointment of James Fergus Kieran Sweeney as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM02	Termination of appointment of James Sweeney as a secretary on 6 June 2022	View PDF Termination of appointment of James Sweeney as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CH01	Director's details changed for Mr James Sweeney on 16 June 2021	View PDF Director's details changed for Mr James Sweeney on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 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 - 9 pages (9 pages) Download iXBRL
09 Jul 2020	MR01	Registration of charge 060853310002, created on 22 June 2020	View PDF Registration of charge 060853310002, created on 22 June 2020 - link opens in a new window - 24 pages (24 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 2,589	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 2,589 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 10 pages (10 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	TM01	Termination of appointment of Paul Simon Chandler as a director on 27 November 2018	View PDF Termination of appointment of Paul Simon Chandler as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2018	CH01	Director's details changed for Mr James Sweeney on 4 May 2018	View PDF Director's details changed for Mr James Sweeney on 4 May 2018 - link opens in a new window - 2 pages (2 pages)

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TRANSIVE LIMITED

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