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THE TRANSPORTATION CONSULTANCY LIMITED

Company number 08412483

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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)
23 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2024	MR01	Registration of charge 084124830001, created on 2 July 2024	View PDF Registration of charge 084124830001, created on 2 July 2024 - link opens in a new window - 42 pages (42 pages)
03 Apr 2024	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to 27 Park Street Leamington Spa CV32 4QN on 3 April 2024	View PDF Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to 27 Park Street Leamington Spa CV32 4QN on 3 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 186	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 186 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	CH01	Director's details changed for Mr James Grant Mcgavin on 20 July 2021	View PDF Director's details changed for Mr James Grant Mcgavin on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Mr James Grant Mcgavin as a director on 20 October 2020	View PDF Appointment of Mr James Grant Mcgavin as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr George William Bailes on 26 November 2020	View PDF Director's details changed for Mr George William Bailes on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	PSC07	Cessation of Alan Bailes as a person with significant control on 18 December 2019	View PDF Cessation of Alan Bailes as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC02	Notification of The Transportation Consultancy Holdings Limited as a person with significant control on 18 December 2019	View PDF Notification of The Transportation Consultancy Holdings Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Alan Bailes as a director on 18 December 2019	View PDF Termination of appointment of Alan Bailes as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CH01	Director's details changed for Mr George William Bailes on 4 September 2019	View PDF Director's details changed for Mr George William Bailes on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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THE TRANSPORTATION CONSULTANCY LIMITED

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