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TRANSIT ENGINEERING LIMITED

Company number 06410884

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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)
05 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 29 October 2023	View PDF Second filing of Confirmation Statement dated 29 October 2023 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2024	PSC04	Change of details for Mr Simon Keith Jones as a person with significant control on 29 October 2016	View PDF Change of details for Mr Simon Keith Jones as a person with significant control on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC01	Notification of Simon Keith Jones as a person with significant control on 6 April 2016	View PDF Notification of Simon Keith Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC01	Notification of Christina Jones as a person with significant control on 29 October 2016	View PDF Notification of Christina Jones as a person with significant control on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 9 August 2024	View PDF Withdrawal of a person with significant control statement on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 29 October 2022	View PDF Second filing of Confirmation Statement dated 29 October 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 29 October 2016	View PDF Second filing of Confirmation Statement dated 29 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP03	Appointment of Mrs Christina Jones as a secretary on 29 October 2016	View PDF Appointment of Mrs Christina Jones as a secretary on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	TM02	Termination of appointment of Gaynor Pauline Flook as a secretary on 13 March 2023	View PDF Termination of appointment of Gaynor Pauline Flook as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 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 - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 29 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 7 pages (7 pages) Download iXBRL
07 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TRANSIT ENGINEERING LIMITED

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