TRANSFER SERVICES CONSULTING LTD

Company Documents

DateDescription
18/09/2518 September 2025 New

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18/09/2518 September 2025 New

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18/09/2518 September 2025 New

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18/09/2518 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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15/01/2515 January 2025 Termination of appointment of Barrow David as a director on 2024-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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22/02/2422 February 2024 Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12

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22/02/2422 February 2024 Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12

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22/02/2422 February 2024 Appointment of Mr Peter Slater as a director on 2024-02-12

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22/02/2422 February 2024 Termination of appointment of Stephen David Turner as a director on 2024-02-12

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13/02/2413 February 2024 Satisfaction of charge 122868740001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-07 with updates

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02/11/232 November 2023 Cessation of Robin Howard Gill as a person with significant control on 2023-10-07

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02/11/232 November 2023 Notification of St Services Iberia S.L.U as a person with significant control on 2023-10-07

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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11/05/2311 May 2023 Registration of charge 122868740001, created on 2023-05-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Appointment of Mr Barrow David as a director on 2022-08-26

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14/11/2214 November 2022 Appointment of Mr Stephen David Turner as a director on 2022-08-26

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08/11/228 November 2022 Termination of appointment of Robin Howard Gill as a director on 2022-08-26

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24/10/2224 October 2022 Confirmation statement made on 2022-10-07 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-28 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2020-12-31

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19/07/2119 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/1929 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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