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TRANS-CONTINENTAL CORPORATION LIMITED

Company number 02470515

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Mrs Rosemary Margaret Marshall on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Richard Anthony Lovell on 7 February 2024
07 Feb 2024 CH03 Secretary's details changed for Mrs Rosemary Margaret Marshall on 7 February 2024
07 Feb 2024 AD01 Registered office address changed from Unit 10 Mitchell Point, Ensign Way, Hamble Southampton Hampshire SO31 4RF England to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 7 February 2024
26 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
01 Nov 2022 AD01 Registered office address changed from Unit 10 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 5RF to Unit 10 Mitchell Point, Ensign Way, Hamble Southampton Hampshire SO31 4RF on 1 November 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
26 Feb 2019 PSC01 Notification of Caroline Claudia Michele Ward as a person with significant control on 29 March 2018
16 May 2018 SH19 Statement of capital on 16 May 2018
  • GBP 5,501
30 Apr 2018 SH20 Statement by Directors
30 Apr 2018 CAP-SS Solvency Statement dated 17/04/18
30 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
28 May 2017 AA Total exemption full accounts made up to 31 January 2017