Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSPERFORMANCE LTD

Company number 08147466

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	PSC01	Notification of Rene Nicholas Harrison as a person with significant control on 6 April 2016	View PDF Notification of Rene Nicholas Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC07	Cessation of Simon Henry Graham Born as a person with significant control on 6 April 2016	View PDF Cessation of Simon Henry Graham Born as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Mr. Rene Nicholas Harrison as a director on 1 August 2014	View PDF Appointment of Mr. Rene Nicholas Harrison as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Simon Henry Graham Born as a director on 7 April 2015	View PDF Termination of appointment of Simon Henry Graham Born as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2016	AP01	Appointment of Mr Simon Henry Graham Born as a director on 7 April 2015	View PDF Appointment of Mr Simon Henry Graham Born as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM01	Termination of appointment of Rene Nicholas Harrison as a director on 7 April 2015	View PDF Termination of appointment of Rene Nicholas Harrison as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr. Rene Nicholas Harrison as a director on 1 August 2014	View PDF Appointment of Mr. Rene Nicholas Harrison as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Simon Henry Graham Born as a director on 1 August 2014	View PDF Termination of appointment of Simon Henry Graham Born as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	CERTNM	Company name changed 23-25 leinster square LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed 23-25 leinster square LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	TM01	Termination of appointment of Ahmad Nasralla as a director on 1 August 2013	View PDF Termination of appointment of Ahmad Nasralla as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?