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TRANS OCEANIC COMMODITIES LTD

Company number 12169743

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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)
10 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 6 September 2023
26 Jul 2023 AD01 Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 1 Doughty Street London WC1N 2PH on 26 July 2023
16 May 2023 AP01 Appointment of Mr Haider Ladhu Jaffer as a director on 16 May 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 TM02 Termination of appointment of Frank Truman Ltd as a secretary on 28 July 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
17 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Manoj Raman as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Shellina Jaffer as a director on 15 June 2020
01 Jun 2020 AP01 Appointment of Ms Shellina Jaffer as a director on 22 May 2020
01 Jun 2020 AP01 Appointment of Mr Manoj Raman as a director on 22 May 2020
29 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
22 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 August 2019
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-22
  • GBP 100