TRANSCOM EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Helen Sanderson Borthwick Redden as a secretary on 2025-07-31 |
| 19/06/2519 June 2025 | Micro company accounts made up to 2025-01-31 |
| 18/06/2518 June 2025 | Change of details for Ms Helen Sanderson Borthwick Redden as a person with significant control on 2025-04-29 |
| 27/05/2527 May 2025 | Cessation of Nicholas Stuart Renton as a person with significant control on 2024-05-31 |
| 27/05/2527 May 2025 | Change of details for Mr Anthony Renton as a person with significant control on 2024-05-31 |
| 27/05/2527 May 2025 | Director's details changed for Mr Anthony Renton on 2024-05-31 |
| 27/05/2527 May 2025 | Termination of appointment of Nicholas Stuart Renton as a director on 2024-05-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MS HELEN SANDERSON BORTHWICK REDDEN / 31/12/2019 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STUART RENTON / 05/12/2019 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RENTON / 05/12/2019 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RENTON / 05/12/2019 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 11B WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED ENGLAND TD15 1TB ENGLAND |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART RENTON / 05/12/2019 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN SANDERSON BORTHWICK REDDEN / 22/01/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STUART RENTON / 22/01/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RENTON / 22/01/2019 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART RENTON / 08/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RENTON / 08/08/2017 |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SANDERSON BORTHWICK REDDEN / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RENTON / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STUART RENTON / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN SANDERSON BORTHWICK REDDEN / 08/08/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM CLARENCE HOUSE 82 SHIELFIELD TERRACE TWEEDMOUTH BERWICK UPON TWEED NORTHUMBERLAND TD15 2EE |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART RENTON / 18/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/01/1120 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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