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ANDOVER PALLET SOLUTIONS LIMITED

Company number 12509929

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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 Jul 2024	CERTNM	Company name changed transplus parcel services LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09	View PDF Company name changed transplus parcel services LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	PSC04	Change of details for Mr Roger Stuart Macdonald Smith as a person with significant control on 11 March 2020	View PDF Change of details for Mr Roger Stuart Macdonald Smith as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC04	Change of details for Mr Vincent Hughes as a person with significant control on 11 March 2020	View PDF Change of details for Mr Vincent Hughes as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC04	Change of details for Mr John Macdonald Smith as a person with significant control on 11 March 2020	View PDF Change of details for Mr John Macdonald Smith as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC01	Notification of Vincent Hughes as a person with significant control on 11 March 2020	View PDF Notification of Vincent Hughes as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC01	Notification of John Macdonald Smith as a person with significant control on 11 March 2020	View PDF Notification of John Macdonald Smith as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC04	Change of details for Mr Roger Stuart Macdonald Smith as a person with significant control on 11 March 2020	View PDF Change of details for Mr Roger Stuart Macdonald Smith as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AD01	Registered office address changed from Unit 1 Stephenson Close Transplus Ltd Andover SP10 3RU England to Unit a Motley Mill Weyhill Road Weyhill Andover SP11 0PP on 3 January 2021	View PDF Registered office address changed from Unit 1 Stephenson Close Transplus Ltd Andover SP10 3RU England to Unit a Motley Mill Weyhill Road Weyhill Andover SP11 0PP on 3 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-11 GBP 3	View PDF Incorporation Statement of capital on 2020-03-11 GBP 3 - link opens in a new window - 29 pages (29 pages)

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