TRANSEND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 15/01/2415 January 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 17/12/2217 December 2022 | Declaration of solvency |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 08/12/228 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/11/222 November 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 21/10/2121 October 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-21 |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 12/07/2112 July 2021 | |
| 10/07/2110 July 2021 | |
| 06/05/206 May 2020 | 28/02/19 STATEMENT OF CAPITAL GBP 287500 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 27/06/1927 June 2019 | 01/03/02 STATEMENT OF CAPITAL GBP 250000 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 9 CHAPELL LANE SOUTH WYNYARD PARK BUSINESS VILLAGE WYNYARD TEES VALLEY TS22 5FG |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 18/03/1918 March 2019 | CESSATION OF DAVID ANTHONY COOK AS A PSC |
| 18/03/1918 March 2019 | CESSATION OF ELAINE COOK AS A PSC |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAILSFORD |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL JANES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNRO-MARTIN |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COOK |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANES |
| 15/03/1915 March 2019 | SECRETARY APPOINTED MICHAEL STODDARD |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS ELAINE COOK |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS VICKY JANES |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS JANES / 11/04/2014 |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS JANES / 11/04/2014 |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM FIVE HOUSES CRATHORNE YARM ON TEES CLEVELAND TS15 0AY |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED VSC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/04/124 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR STEPHEN BRAILSFORD |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/03/1121 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAFE MUNRO-MARTIN / 02/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COOK / 02/10/2009 |
| 18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1016 January 2010 | 04/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE DOHERTY |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/05/0918 May 2009 | SECRETARY APPOINTED PAUL NICHOLAS JANES |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID ANTHONY COOK LOGGED FORM |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED PAUL NICHOLAS JANES |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DAVID ANTHONY COOK |
| 08/05/098 May 2009 | REDUCE ISSUED CAPITAL 24/04/2009 |
| 08/05/098 May 2009 | NC DEC ALREADY ADJUSTED 24/04/09 |
| 08/05/098 May 2009 | SOLVENCY STATEMENT DATED 24/04/09 |
| 08/05/098 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/05/09 |
| 08/05/098 May 2009 | STATEMENT BY DIRECTORS |
| 07/05/097 May 2009 | PREVSHO FROM 30/06/2009 TO 30/04/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH SCHOFIELD |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEVIN |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | CEASING HOLD OF OFFICE AS AUDITORS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON TURNBULL |
| 09/03/099 March 2009 | SECRETARY APPOINTED ELAINE LOUISE DOHERTY |
| 13/06/0813 June 2008 | GBP NC 2000000/7000000 01/11/07 |
| 13/06/0813 June 2008 | NC INC ALREADY ADJUSTED 01/11/2007 |
| 06/06/086 June 2008 | SECRETARY APPOINTED ALLISON TURNBULL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA COWPER |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 13/05/05 |
| 07/04/067 April 2006 | £ NC 1000/2000000 13/0 |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | COMPANY NAME CHANGED VIRTUAL SUPPLY CHAIN LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED PINCO 1736 LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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