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Transend (UK) Limited

Documents

Total Documents122
Total Pages498

Filing History

10 May 2023Micro company accounts made up to 31 March 2023
4 May 2023Confirmation statement made on 29 April 2023 with no updates
12 May 2022Unaudited abridged accounts made up to 31 March 2022
3 May 2022Previous accounting period extended from 31 December 2021 to 31 March 2022
2 May 2022Confirmation statement made on 29 April 2022 with no updates
27 September 2021Unaudited abridged accounts made up to 31 December 2020
5 May 2021Confirmation statement made on 29 April 2021 with no updates
19 May 2020Unaudited abridged accounts made up to 31 December 2019
4 May 2020Confirmation statement made on 29 April 2020 with no updates
30 April 2019Confirmation statement made on 29 April 2019 with no updates
18 February 2019Total exemption full accounts made up to 31 December 2018
18 September 2018Total exemption full accounts made up to 31 December 2017
9 May 2018Confirmation statement made on 29 April 2018 with no updates
10 May 2017Confirmation statement made on 29 April 2017 with updates
10 May 2017Confirmation statement made on 29 April 2017 with updates
14 March 2017Total exemption full accounts made up to 31 December 2016
14 March 2017Total exemption full accounts made up to 31 December 2016
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 September 2016Total exemption small company accounts made up to 31 December 2015
10 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
10 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
11 February 2016All of the property or undertaking has been released from charge 1
11 February 2016Satisfaction of charge 1 in full
11 February 2016Satisfaction of charge 1 in full
11 February 2016All of the property or undertaking has been released from charge 1
1 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20
1 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20
2 March 2015Total exemption small company accounts made up to 31 December 2014
2 March 2015Total exemption small company accounts made up to 31 December 2014
17 December 2014Termination of appointment of Simon Giles Wilmot Martin as a secretary on 16 December 2014
17 December 2014Termination of appointment of Simon Giles Wilmot Martin as a secretary on 16 December 2014
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 20
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 20
8 April 2014Total exemption small company accounts made up to 31 December 2013
8 April 2014Total exemption small company accounts made up to 31 December 2013
2 January 2014Director's details changed for Mr Kevin Phillip Angliss on 28 November 2013
2 January 2014Director's details changed for Mr Kevin Phillip Angliss on 28 November 2013
8 June 2013Annual return made up to 29 April 2013 with a full list of shareholders
8 June 2013Annual return made up to 29 April 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 31 December 2012
1 March 2013Total exemption small company accounts made up to 31 December 2012
28 May 2012Total exemption small company accounts made up to 31 December 2011
28 May 2012Total exemption small company accounts made up to 31 December 2011
28 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
28 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
7 July 2011Registered office address changed from Unit 5 Portway Close Coventry CV4 9UY on 7 July 2011
7 July 2011Registered office address changed from Unit 5 Portway Close Coventry CV4 9UY on 7 July 2011
7 July 2011Registered office address changed from Unit 5 Portway Close Coventry CV4 9UY on 7 July 2011
20 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
18 May 2011Total exemption small company accounts made up to 31 December 2010
18 May 2011Total exemption small company accounts made up to 31 December 2010
15 June 2010Total exemption small company accounts made up to 31 December 2009
15 June 2010Total exemption small company accounts made up to 31 December 2009
3 June 2010Annual return made up to 29 April 2010 with a full list of shareholders
3 June 2010Annual return made up to 29 April 2010 with a full list of shareholders
3 June 2010Director's details changed for Kevin Phillip Angliss on 28 April 2010
3 June 2010Director's details changed for Kevin Phillip Angliss on 28 April 2010
18 March 2010Particulars of a mortgage or charge / charge no: 2
18 March 2010Particulars of a mortgage or charge / charge no: 2
10 June 2009Total exemption small company accounts made up to 31 December 2008
10 June 2009Total exemption small company accounts made up to 31 December 2008
29 May 2009Return made up to 29/04/09; full list of members
29 May 2009Return made up to 29/04/09; full list of members
29 December 2008Registered office changed on 29/12/2008 from unit 4 meriden works birmingham road, millisons wood coventry warwickshire CV5 9AZ
29 December 2008Registered office changed on 29/12/2008 from unit 4 meriden works birmingham road, millisons wood coventry warwickshire CV5 9AZ
30 June 2008Return made up to 29/04/08; full list of members
30 June 2008Return made up to 29/04/08; full list of members
21 April 2008Total exemption small company accounts made up to 31 December 2007
21 April 2008Total exemption small company accounts made up to 31 December 2007
22 February 2008Particulars of a mortgage or charge / charge no: 1
22 February 2008Particulars of a mortgage or charge / charge no: 1
25 June 2007Return made up to 29/04/07; full list of members
25 June 2007Return made up to 29/04/07; full list of members
19 June 2007Total exemption small company accounts made up to 31 December 2006
19 June 2007Total exemption small company accounts made up to 31 December 2006
3 May 2006Return made up to 29/04/06; full list of members
3 May 2006Return made up to 29/04/06; full list of members
28 April 2006Total exemption small company accounts made up to 31 December 2005
28 April 2006Total exemption small company accounts made up to 31 December 2005
24 April 2006New secretary appointed
24 April 2006New secretary appointed
21 April 2006Secretary resigned
21 April 2006Secretary resigned
11 May 2005Ad 11/05/05--------- £ si 20@1=20 £ ic 2/22
11 May 2005Ad 11/05/05--------- £ si 20@1=20 £ ic 2/22
10 May 2005Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/05
10 May 2005Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/05
6 April 2005Total exemption small company accounts made up to 31 December 2004
6 April 2005Total exemption small company accounts made up to 31 December 2004
10 May 2004Return made up to 29/04/04; full list of members
10 May 2004Return made up to 29/04/04; full list of members
9 March 2004Total exemption small company accounts made up to 31 December 2003
9 March 2004Total exemption small company accounts made up to 31 December 2003
23 May 2003Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 April 2003Registered office changed on 30/04/03 from: 4 fein bank nailcote grange coventry warwickshire CV4 9XQ
30 April 2003Registered office changed on 30/04/03 from: 4 fein bank nailcote grange coventry warwickshire CV4 9XQ
28 April 2003Registered office changed on 28/04/03 from: 41 stonebury avenue coventry west midlands CV5 7FW
28 April 2003Registered office changed on 28/04/03 from: 41 stonebury avenue coventry west midlands CV5 7FW
16 April 2003Total exemption small company accounts made up to 31 December 2002
16 April 2003Total exemption small company accounts made up to 31 December 2002
2 June 2002Total exemption small company accounts made up to 31 December 2001
2 June 2002Total exemption small company accounts made up to 31 December 2001
10 May 2002Return made up to 29/04/02; full list of members
10 May 2002Return made up to 29/04/02; full list of members
10 May 2001Return made up to 29/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2001Return made up to 29/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 February 2001Accounts for a small company made up to 31 December 2000
15 February 2001Accounts for a small company made up to 31 December 2000
5 May 2000Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 2000Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 February 2000Accounts for a small company made up to 31 December 1999
16 February 2000Accounts for a small company made up to 31 December 1999
26 January 2000Accounting reference date shortened from 30/04/00 to 31/12/99
26 January 2000Accounting reference date shortened from 30/04/00 to 31/12/99
25 November 1999Resolutions
  • ELRES ‐ Elective resolution
25 November 1999Resolutions
  • ELRES ‐ Elective resolution
4 May 1999Secretary resigned
4 May 1999Secretary resigned
29 April 1999Incorporation
29 April 1999Incorporation
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