TRANSCRIBE COPIER SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Statement of affairs |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Appointment of a voluntary liquidator |
| 09/05/259 May 2025 | Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH to 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-05-09 |
| 30/04/2530 April 2025 | Termination of appointment of Timothy Robin Rampling as a director on 2025-04-29 |
| 04/04/254 April 2025 | Compulsory strike-off action has been suspended |
| 04/04/254 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 29/11/2429 November 2024 | Termination of appointment of Kerry Maglennon as a secretary on 2024-11-25 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1511 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/03/1222 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSERLEY |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MS KERRY MAGLENNON |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY DARTFORD KENT DA4 9JJ |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 16/03/1116 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CASSERLEY / 01/11/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR JOHN MICHAEL CASSERLEY |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR JASON MICHAEL SPENCER |
| 23/06/0823 June 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0720 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9LL |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE 244,CROYDON ROAD BECKENHAM KENT,BR3 4DA |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 13/02/97; CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: HICKLIN HOUSE 233/235 HIGH STREET BECKENHAM KENT BR3 1BN |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | AUDITOR'S RESIGNATION |
| 16/02/9016 February 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: THE MILL MOLESWORTH STREET LONDON SE13 7EF |
| 28/09/8728 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: TRANSCRIBE HOUSE 28 POUND PLACE ELTHAM LONDON SE9 5DN |
| 02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/08/8311 August 1983 | NEW SECRETARY APPOINTED |
| 09/08/839 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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