Based in Northampton, Transcan Ltd was established in 2003, it's status is listed as "Active". There is one director listed as Harman, Mark for the company at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARMAN, Mark | 31 October 2014 | 02 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 18 June 2020 | |
MR01 - N/A | 08 April 2020 | |
RESOLUTIONS - N/A | 14 December 2019 | |
MR01 - N/A | 29 November 2019 | |
AP01 - Appointment of director | 12 June 2019 | |
CS01 - N/A | 23 May 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
AA - Annual Accounts | 15 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
AD01 - Change of registered office address | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
TM02 - Termination of appointment of secretary | 10 May 2019 | |
PSC02 - N/A | 08 March 2019 | |
PSC07 - N/A | 08 March 2019 | |
AP01 - Appointment of director | 24 July 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 03 May 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
AA - Annual Accounts | 07 April 2015 | |
CH01 - Change of particulars for director | 11 November 2014 | |
AP03 - Appointment of secretary | 11 November 2014 | |
TM02 - Termination of appointment of secretary | 11 November 2014 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 16 May 2013 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 24 June 2009 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
AA - Annual Accounts | 07 May 2008 | |
225 - Change of Accounting Reference Date | 25 March 2008 | |
363s - Annual Return | 09 August 2007 | |
287 - Change in situation or address of Registered Office | 16 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
CERTNM - Change of name certificate | 21 September 2006 | |
363s - Annual Return | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
CERTNM - Change of name certificate | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363a - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 04 June 2004 | |
225 - Change of Accounting Reference Date | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2003 | |
RESOLUTIONS - N/A | 01 August 2003 | |
RESOLUTIONS - N/A | 01 August 2003 | |
123 - Notice of increase in nominal capital | 01 August 2003 | |
RESOLUTIONS - N/A | 14 July 2003 | |
RESOLUTIONS - N/A | 14 July 2003 | |
287 - Change in situation or address of Registered Office | 14 July 2003 | |
123 - Notice of increase in nominal capital | 14 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
287 - Change in situation or address of Registered Office | 27 May 2003 | |
NEWINC - New incorporation documents | 12 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 April 2020 | Outstanding |
N/A |
A registered charge | 27 November 2019 | Outstanding |
N/A |