TRANSCEND SECURITY LTD
Company number 12549768 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 12 Nov 2025 | Director's details changed for Ms Sorcha O'neil Rosenberg on 2025-10-30 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Sorcha O'neill as a director on 2025-11-12 · 1 page | View document |
| 27 Oct 2025 | Director's details changed for Ms Sorcha O'neil Rosenberg on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Sorcha O'neill on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Randolph Rosenberg on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from 13 Higher Holcombe Road Teignmouth Devon TQ14 8rd England to 8a Teign Street Teignmouth TQ14 8EA on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Change of details for Mr Randolph Rosenberg as a person with significant control on 2025-10-27 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Randolph Rosenberg on 2024-10-14 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 18 Oct 2024 | Director's details changed for Ms Sorcha O'neil Rosenberg on 2024-10-18 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from 13 Higher Holcombe Road Teignmouth Devon TQ14 8rd England to 13 Higher Holcombe Road Teignmouth Devon TQ14 8rd on 2024-09-30 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Randolph Rosenberg on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from 58 Bernard Road Brighton East Sussex BN2 3EQ United Kingdom to 13 Higher Holcombe Road Teignmouth Devon TQ14 8rd on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Director's details changed for Ms Sorcha O'neil Rosenberg on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Director's details changed for Sorcha O'neill on 2024-08-12 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Randolph Rosenberg as a person with significant control on 2024-08-12 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 29 Apr 2023 | Director's details changed for Mr Randolph Rosenberg on 2023-04-29 · 2 pages | View document |
| 29 Apr 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 58 Bernard Road Brighton East Sussex BN2 3EQ on 2023-04-29 · 1 page | View document |
| 29 Apr 2023 | Change of details for Mr Randolph Rosenberg as a person with significant control on 2023-04-29 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Mr Randolph Rosenberg as a person with significant control on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Sorcha O'neill on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Randolph Rosenberg on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Ms Sorcha O'neil Rosenberg on 2023-04-12 · 2 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 May 2020 | DIRECTOR APPOINTED SORCHA O'NEILL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 7 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |