TRANSEURO BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY SOPHIA LAWRENCE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/12/1525 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/092 November 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 7 CENTRE POINT HOUSE ST GILES HIGH STREET LONDON WC2H 8LW |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 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 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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