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TRANSMED GROUP LIMITED

Company number 11011796

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC01	Notification of Alexis Timothy Julian Quinn as a person with significant control on 27 January 2023	View PDF Notification of Alexis Timothy Julian Quinn as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Aman Antoinette Rooney as a person with significant control on 27 January 2023	View PDF Cessation of Aman Antoinette Rooney as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2022	AP03	Appointment of Mrs Stella Zenios as a secretary on 11 November 2022	View PDF Appointment of Mrs Stella Zenios as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Ms. Stella Zenios on 31 October 2022	View PDF Director's details changed for Ms. Stella Zenios on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Aman Antoinette Rooney as a director on 10 October 2022	View PDF Termination of appointment of Aman Antoinette Rooney as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Ms. Stella Zenios as a director on 10 October 2022	View PDF Appointment of Ms. Stella Zenios as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Herts. SG1 3EE England to 9.17 19C Capital Tower 91 Waterloo Road London SE1 8RT on 10 October 2022	View PDF Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Herts. SG1 3EE England to 9.17 19C Capital Tower 91 Waterloo Road London SE1 8RT on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC01	Notification of Aman Antoinette Rooney as a person with significant control on 21 June 2021	View PDF Notification of Aman Antoinette Rooney as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Linda Cao as a director on 21 June 2021	View PDF Termination of appointment of Linda Cao as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC07	Cessation of Linda Cao as a person with significant control on 21 June 2021	View PDF Cessation of Linda Cao as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Ms Aman Antoinette Rooney as a director on 21 June 2021	View PDF Appointment of Ms Aman Antoinette Rooney as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TRANSMED GROUP LIMITED

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