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TRANSPORT SOLUTIONS CONSULTING LIMITED

Company number 09658969

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
18 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
11 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
10 Jan 2020 AA Unaudited abridged accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
01 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Stephen Banaghan as a person with significant control on 6 April 2016
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
09 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
29 Oct 2015 CH01 Director's details changed for Mr Stephen Banaghan on 18 September 2015
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted