TRANSACTION NETWORK SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Mr Ciaran Andrew Jones as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Mark John Collins as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr John Daniel O'donnell as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 2022-04-01 |
| 14/10/2114 October 2021 | Auditor's resignation |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED / 01/07/2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM JR |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KERSHAW / 01/04/2015 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FINTAN BYRNE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR SIMON JOHN KERSHAW |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WENNINGER |
| 07/08/137 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOW |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR FINTAN LOUIS BYRNE |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 13/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JAMES DAVID WENNINGER |
| 13/05/1013 May 2010 | SECRETARY APPOINTED SIMON JOHN KERSHAW |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WENNINGER |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5 SHEFFIELD BUSINESS PARK EUROPA VIEW SHEFFIELD SOUTH YORKS S9 1XH |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | COMPANY NAME CHANGED TNS-TRANSLINE LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED TRANSLINE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 23/11/9423 November 1994 | NC INC ALREADY ADJUSTED 23/09/94 |
| 23/11/9423 November 1994 | £ NC 1000/300000 23/09/94 |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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