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Tranmere Vision Limited

Documents

Total Documents91
Total Pages361

Filing History

11 December 2023Total exemption full accounts made up to 31 October 2023
17 September 2023Registered office address changed from Natwest Bank Chambers 19 the Grove Ilkley LS29 9LS England to 57 Westgate Guiseley Leeds LS20 8HH on 17 September 2023
27 March 2023Total exemption full accounts made up to 31 October 2022
17 November 2022Confirmation statement made on 13 November 2022 with no updates
26 May 2022Micro company accounts made up to 31 October 2021
18 November 2021Confirmation statement made on 13 November 2021 with no updates
6 April 2021Micro company accounts made up to 31 October 2020
13 November 2020Confirmation statement made on 13 November 2020 with no updates
17 June 2020Micro company accounts made up to 31 October 2019
15 November 2019Confirmation statement made on 15 November 2019 with no updates
8 April 2019Micro company accounts made up to 31 October 2018
16 November 2018Confirmation statement made on 15 November 2018 with updates
6 August 2018Registered office address changed from 55 Towngate Wyke Bradford West Yorkshire BD12 9JD to Natwest Bank Chambers 19 the Grove Ilkley LS29 9LS on 6 August 2018
30 July 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-11
30 July 2018Change of name notice
6 April 2018Micro company accounts made up to 31 October 2017
27 November 2017Confirmation statement made on 15 November 2017 with no updates
27 November 2017Confirmation statement made on 15 November 2017 with no updates
20 April 2017Total exemption small company accounts made up to 31 October 2016
20 April 2017Total exemption small company accounts made up to 31 October 2016
16 November 2016Confirmation statement made on 15 November 2016 with updates
16 November 2016Confirmation statement made on 15 November 2016 with updates
28 April 2016Total exemption small company accounts made up to 31 October 2015
28 April 2016Total exemption small company accounts made up to 31 October 2015
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
9 June 2015Total exemption small company accounts made up to 31 October 2014
9 June 2015Total exemption small company accounts made up to 31 October 2014
20 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
8 May 2014Total exemption small company accounts made up to 31 October 2013
8 May 2014Total exemption small company accounts made up to 31 October 2013
19 November 2013Director's details changed for Amina Hussain on 1 June 2013
19 November 2013Secretary's details changed for Dr Khalid Hussain on 1 June 2013
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 November 2013Secretary's details changed for Dr Khalid Hussain on 1 June 2013
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 November 2013Secretary's details changed for Dr Khalid Hussain on 1 June 2013
19 November 2013Director's details changed for Amina Hussain on 1 June 2013
19 November 2013Director's details changed for Amina Hussain on 1 June 2013
9 May 2013Total exemption small company accounts made up to 31 October 2012
9 May 2013Total exemption small company accounts made up to 31 October 2012
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
20 March 2012Total exemption small company accounts made up to 31 October 2011
20 March 2012Total exemption small company accounts made up to 31 October 2011
1 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
8 June 2011Total exemption small company accounts made up to 31 October 2010
8 June 2011Total exemption small company accounts made up to 31 October 2010
6 June 2011Registered office address changed from 3 Edale Grove, Queensbury Bradford West Yorkshire BD13 2EF on 6 June 2011
6 June 2011Registered office address changed from 3 Edale Grove, Queensbury Bradford West Yorkshire BD13 2EF on 6 June 2011
6 June 2011Registered office address changed from 3 Edale Grove, Queensbury Bradford West Yorkshire BD13 2EF on 6 June 2011
23 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
23 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
17 February 2010Total exemption small company accounts made up to 31 October 2009
17 February 2010Total exemption small company accounts made up to 31 October 2009
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
9 December 2009Director's details changed for Amina Hussain on 24 November 2009
9 December 2009Director's details changed for Amina Hussain on 24 November 2009
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
7 July 2009Total exemption small company accounts made up to 31 October 2008
7 July 2009Total exemption small company accounts made up to 31 October 2008
27 November 2008Return made up to 15/11/08; full list of members
27 November 2008Return made up to 15/11/08; full list of members
21 August 2008Total exemption small company accounts made up to 31 October 2007
21 August 2008Total exemption small company accounts made up to 31 October 2007
16 November 2007Return made up to 15/11/07; no change of members
16 November 2007Return made up to 15/11/07; no change of members
22 August 2007Total exemption small company accounts made up to 31 October 2006
22 August 2007Total exemption small company accounts made up to 31 October 2006
21 April 2007Memorandum and Articles of Association
21 April 2007Memorandum and Articles of Association
5 April 2007Company name changed amina hussain LIMITED\certificate issued on 05/04/07
5 April 2007Company name changed amina hussain LIMITED\certificate issued on 05/04/07
21 November 2006Return made up to 18/10/06; full list of members
21 November 2006Return made up to 18/10/06; full list of members
25 November 2005Particulars of mortgage/charge
25 November 2005Particulars of mortgage/charge
11 November 2005New director appointed
11 November 2005New director appointed
11 November 2005New secretary appointed
11 November 2005New secretary appointed
10 November 2005Registered office changed on 10/11/05 from: 12 york place leeds west yorkshire LS1 2DS
10 November 2005Director resigned
10 November 2005Secretary resigned
10 November 2005Director resigned
10 November 2005Registered office changed on 10/11/05 from: 12 york place leeds west yorkshire LS1 2DS
10 November 2005Secretary resigned
18 October 2005Incorporation
18 October 2005Incorporation
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