- Company Overview for TRANSPEYE LTD (10134154)
- Filing history for TRANSPEYE LTD (10134154)
- People for TRANSPEYE LTD (10134154)
- Charges for TRANSPEYE LTD (10134154)
- More for TRANSPEYE LTD (10134154)
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) |
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25 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
12 May 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
27 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
09 Mar 2023 | PSC04 | Change of details for Mr Karl Robert Jordan as a person with significant control on 1 July 2020 | |
09 Mar 2023 | PSC07 | Cessation of Michael Prendergast as a person with significant control on 1 July 2020 | |
16 Jan 2023 | MA | Memorandum and Articles of Association | |
31 May 2022 | TM01 | Termination of appointment of Michael Prendergast as a director on 30 May 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with updates | |
20 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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09 Apr 2022 | MA | Memorandum and Articles of Association | |
09 Apr 2022 | SH08 | Change of share class name or designation | |
06 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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22 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
31 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
21 Jan 2021 | TM01 | Termination of appointment of Stuart Roy Lodge as a director on 16 December 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with updates | |
07 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
03 May 2019 | MR04 | Satisfaction of charge 101341540001 in full | |
02 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
29 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
01 Aug 2018 | AA01 | Previous accounting period extended from 30 April 2018 to 31 July 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
02 Mar 2018 | MR01 | Registration of charge 101341540001, created on 22 February 2018 |