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TRANSOMAS INVESTMENTS LIMITED

Company number 07900283

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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)
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of removal of directors 28/08/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2024 PSC04 Change of details for Ms Jagjit Kaur as a person with significant control on 29 October 2020
12 Feb 2024 CS01 Confirmation statement made on 21 October 2023 with no updates
12 Feb 2024 PSC07 Cessation of Amarjit Kaur as a person with significant control on 11 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
26 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
15 Sep 2022 AAMD Amended accounts for a small company made up to 31 December 2020
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 AA Accounts for a small company made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 TM01 Termination of appointment of Amarjit Kaur as a director on 21 December 2021
21 Oct 2021 PSC04 Change of details for Ms Jagjit Kaur as a person with significant control on 6 July 2020
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
14 Oct 2021 PSC07 Cessation of Jagmail Singh Gill as a person with significant control on 2 April 2020
14 Oct 2021 PSC01 Notification of Amarjit Kaur as a person with significant control on 2 April 2020
14 Oct 2021 PSC01 Notification of Jagjit Kaur as a person with significant control on 2 April 2020
04 Mar 2021 TM01 Termination of appointment of Tarnjit Singh Gill as a director on 19 February 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
30 Oct 2020 CH01 Director's details changed for Mrs Amarjit Kaur on 6 July 2020
30 Oct 2020 CH01 Director's details changed for Ms Jagjit Kaur on 6 July 2020
29 Oct 2020 AD01 Registered office address changed from 51 Gloucester Terrace London W2 3DQ United Kingdom to 1 Aylmer Road London N2 0BS on 29 October 2020