Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSCAN LIMITED

Company number 04759843

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2014	TM02	Termination of appointment of Michael David Cooper as a secretary on 31 October 2014	View PDF Termination of appointment of Michael David Cooper as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Michael David Cooper as a director on 31 October 2014	View PDF Termination of appointment of Michael David Cooper as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 80,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 80,000 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
22 Oct 2013	TM01	Termination of appointment of Michael Kane as a director	View PDF Termination of appointment of Michael Kane as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
16 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	CH01	Director's details changed for Warwick Richard Dunnett on 30 October 2012	View PDF Director's details changed for Warwick Richard Dunnett on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
24 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
24 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	288b	Appointment terminated director gareth prosser	View PDF Appointment terminated director gareth prosser - link opens in a new window - 1 page (1 page)
03 Jun 2008	288c	Director's change of particulars / michael kane / 12/08/2006	View PDF Director's change of particulars / michael kane / 12/08/2006 - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
25 Mar 2008	225	Prev ext from 30/06/2007 to 30/09/2007 alignment with parent or subsidiary	View PDF Prev ext from 30/06/2007 to 30/09/2007 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
09 Aug 2007	363s	Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Jun 2007	287	Registered office changed on 16/06/07 from: wiston house 1 wiston avenue worthing west sussex BN14 7QL	View PDF Registered office changed on 16/06/07 from: wiston house 1 wiston avenue worthing west sussex BN14 7QL - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
21 Sep 2006	CERTNM	Company name changed seven transcan LIMITED\certificate issued on 21/09/06	View PDF Company name changed seven transcan LIMITED\certificate issued on 21/09/06 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?