TRANSCEND EXEC LTD

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Company Documents

DateDescription
07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Return of final meeting in a creditors' voluntary winding up

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10/12/2410 December 2024 Liquidators' statement of receipts and payments to 2024-10-15

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Appointment of a voluntary liquidator

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Statement of affairs

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16/10/2316 October 2023 Registered office address changed from 17 Edgedale Road Sheffield S7 2BQ England to 49 Duke Street Darlington County Durham DL3 7SD on 2023-10-16

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11/05/2311 May 2023 Voluntary strike-off action has been suspended

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11/05/2311 May 2023 Voluntary strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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24/03/2324 March 2023 Application to strike the company off the register

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03/01/233 January 2023 Termination of appointment of Martin David Clifton as a director on 2022-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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23/02/2223 February 2022 Appointment of Mr Martin David Clifton as a director on 2022-02-21

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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04/03/204 March 2020 31/05/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 31/05/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM FOOTPRINTS ACCOUNTANCY LTD UNIT 2H NAPIER COURT GANDER LANE, BARLBOROUGH SHEFFIELD S43 4PZ

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DANA MAUREEN MARRETT / 27/06/2019

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA MAUREEN MARRETT

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM FOOTPRINTS ACCOUNTANCY LTD UNIT 2H NAPIER COURT GANDER LANE, BARLBOROUGH SHEFFIELD S43 4PZ

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM TUB ALLEY COTTAGE HOOTON PAGNELL DONCASTER SOUTH YORKSHIRE DN5 7BT ENGLAND

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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01/03/181 March 2018 31/05/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES

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09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/08/178 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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22/08/1622 August 2016 Annual return made up to 14 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/02/1628 February 2016 REGISTERED OFFICE CHANGED ON 28/02/2016 FROM C/O HODGSON FINANCE 113 ARUNDEL STREET ARUNDEL STREET SHEFFIELD S1 2NT

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01/07/151 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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