DUNLOP TRANSCALM LIMITED

03920391
5 MANCHESTER SQUARE LONDON W1U 3PD

Documents

Documents
Date Category Description Pages
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2022 accounts Annual Accounts 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
20 Mar 2021 accounts Annual Accounts 3 Buy now
06 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 15 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 15 Buy now
23 Mar 2018 accounts Annual Accounts 15 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2017 accounts Annual Accounts 19 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2016 accounts Annual Accounts 16 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Linda Susan Roberts) 1 Buy now
27 Mar 2015 accounts Annual Accounts 17 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
08 Nov 2013 officers Termination of appointment of director (Sudhakar Prabhu) 1 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 officers Termination of appointment of director (John Maples) 1 Buy now
02 Jan 2013 accounts Annual Accounts 16 Buy now
20 Feb 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 16 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Change of particulars for director (John Craddock Maples) 3 Buy now
04 Jan 2011 accounts Annual Accounts 21 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 officers Change of particulars for director (Dr Wilem William Frischmann) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Richard Sandor Frischmann) 2 Buy now
03 Feb 2010 accounts Amended Accounts 16 Buy now
28 Jan 2010 accounts Annual Accounts 16 Buy now
26 Jan 2010 officers Termination of appointment of director (Graham Heeks) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Sudhakar Shrirang Prabhu) 2 Buy now
12 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from 5 manchester square london W1M 5RE 1 Buy now
11 Feb 2009 officers Director's change of particulars / wilem frischmann / 11/02/2009 1 Buy now
11 Feb 2009 officers Director's change of particulars / richard frischmann / 11/02/2009 1 Buy now
04 Feb 2009 accounts Annual Accounts 16 Buy now
20 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 17 Buy now
23 Feb 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
10 Feb 2007 accounts Annual Accounts 16 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
28 Feb 2006 accounts Annual Accounts 14 Buy now
09 Feb 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
09 Feb 2006 officers Director's particulars changed 1 Buy now
19 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
23 May 2005 officers New director appointed 2 Buy now
09 Mar 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 13 Buy now
29 Sep 2004 officers New director appointed 3 Buy now
06 May 2004 accounts Annual Accounts 14 Buy now
09 Mar 2004 officers New director appointed 3 Buy now
05 Feb 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
25 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
29 Sep 2003 officers Secretary resigned 1 Buy now
07 Aug 2003 accounts Annual Accounts 5 Buy now
06 May 2003 annual-return Return made up to 07/02/03; full list of members 6 Buy now
23 Apr 2003 auditors Auditors Resignation Company 1 Buy now
04 Dec 2002 annual-return Return made up to 07/02/02; full list of members 5 Buy now
04 Dec 2002 officers Director's particulars changed 1 Buy now
01 Dec 2002 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
05 Aug 2002 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
21 May 2002 officers New director appointed 3 Buy now
11 Mar 2002 accounts Annual Accounts 5 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: greengate works greengate salford, manchester lancashire M3 7WS 1 Buy now
26 Oct 2001 officers New secretary appointed 2 Buy now
26 Oct 2001 officers Secretary resigned 1 Buy now
20 Apr 2001 annual-return Return made up to 07/02/01; full list of members 7 Buy now
15 Jan 2001 accounts Accounting reference date extended from 28/02/01 to 30/06/01 1 Buy now
03 Jul 2000 resolution Resolution 6 Buy now
30 Jun 2000 officers New director appointed 2 Buy now
30 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers New secretary appointed 2 Buy now
20 Jun 2000 address Registered office changed on 20/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
20 Jun 2000 officers Secretary resigned 1 Buy now
14 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2000 incorporation Incorporation Company 14 Buy now