TRANSMISSION (TX) LIMITED

Key Data

Status

Active

Company No.

02331912

Incorporation date

30/12/1988

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1988)

18/03/2026

Director's details changed for Mr Jon Graham Boyce on 2026-03-18

View PDF (2 pages)

18/03/2026

Change of details for Mr Jon Graham Boyce as a person with significant control on 2026-03-18

View PDF (2 pages)

25/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

09/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2023

Termination of appointment of Stephen James Lloyd as a director on 2023-07-01

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/08/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

01/11/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/09/2021

Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 2021-09-22

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

27/02/2020

Registration of charge 023319120006, created on 2020-02-25

View PDF (6 pages)

27/02/2020

Registration of charge 023319120007, created on 2020-02-25

View PDF (5 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

23/04/2018

Registration of charge 023319120005, created on 2018-04-20

View PDF (5 pages)

28/11/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-31

View PDF (7 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

21/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

29/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2016

Registration of charge 023319120004, created on 2016-04-07

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

23/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

23/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

23/07/2014

Director's details changed for Mr Jon Graham Boyce on 2014-06-01

View PDF (2 pages)

23/07/2014

Secretary's details changed for Mr Stephen James Lloyd on 2014-06-01

View PDF (1 pages)

23/07/2014

Director's details changed for Mr Stephen James Lloyd on 2014-06-01

View PDF (2 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

05/03/2014

Resolutions

View PDF (14 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

19/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

24/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

12/08/2008

Director and secretary's change of particulars / stephen lloyd / 01/07/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

18/05/2005

Resolutions

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18/05/2005

Resolutions

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18/05/2005

Resolutions

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18/05/2005

Resolutions

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

25/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

30/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

12/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/05/1999

Ad 12/03/99--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

12/05/1999

Resolutions

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12/05/1999

Resolutions

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12/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

£ nc 100000/250000 26/02/99

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

27/04/1998

Registered office changed on 27/04/98 from: 28 avenue elmers surbiton surrey, KT6 4SL

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

20/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

22/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

29/03/1996

Director's particulars changed

View PDF (1 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

28/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/07/1994

Return made up to 13/07/94; no change of members

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28/03/1994

Secretary's particulars changed;director's particulars changed

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08/02/1994

Accounts for a small company made up to 1993-03-31

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21/07/1993

Return made up to 13/07/93; full list of members

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20/01/1993

Accounts for a small company made up to 1992-03-31

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31/07/1992

Return made up to 13/07/92; change of members

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03/02/1992

Accounts for a small company made up to 1991-03-31

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26/07/1991

Return made up to 13/07/91; no change of members

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09/08/1990

Full accounts made up to 1990-03-31

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09/08/1990

Return made up to 13/07/90; full list of members

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19/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1989

Memorandum and Articles of Association

View PDF (14 pages)

19/06/1989

Wd 13/06/89 ad 05/05/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/06/1989

£ nc 100/100000

View PDF (0 pages)

19/06/1989

Resolutions

View PDF (0 pages)

06/02/1989

Registered office changed on 06/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1988

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
2.44M
-
0.00
41.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSMISSION (TX) LIMITED

TRANSMISSION (TX) LIMITED is an(a) Active company incorporated on 30/12/1988 with the registered office located at 308 Ewell Road, Surbiton KT6 7AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSMISSION (TX) LIMITED?

TRANSMISSION (TX) LIMITED is currently Active. It was registered on 30/12/1988 .

Where is TRANSMISSION (TX) LIMITED located?

TRANSMISSION (TX) LIMITED is registered at 308 Ewell Road, Surbiton KT6 7AL.

What does TRANSMISSION (TX) LIMITED do?

TRANSMISSION (TX) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TRANSMISSION (TX) LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Jon Graham Boyce on 2026-03-18.