TRANSCENDIT LIMITED
Company number 04041370 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 10 Sep 2025 | Termination of appointment of Richard Noel Davies as a director on 2025-08-31 · 1 page | View document |
| 10 Sep 2025 | Appointment of Miss Helen Jayne Littlewood as a director on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Aug 2025 | Registered office address changed from C9 Marquis Court C9 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to C9 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2025-08-20 · 1 page | View document |
| 19 Aug 2025 | Director's details changed for Thomas Tinsley on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Change of details for Transcendit Eot Limited as a person with significant control on 2025-08-19 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 7 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Lee Daniel Irving on 2024-10-16 · 2 pages | View document |
| 18 Oct 2024 | Registered office address changed from C10, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C9 Marquis Court C9 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 2024-10-18 · 1 page | View document |
| 18 Oct 2024 | Director's details changed for Adam Aeschylus Kuznesof on 2024-10-16 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Richard Noel Davies on 2024-10-16 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for David Michael Scott on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Secretary's details changed for Mr Thomas Tinsley on 2024-10-16 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 17 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040413700003 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 20 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040413700002 | View document |
| 9 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Oct 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 212 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 24 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2016 | APPROVE CONTRACT TERMS 27/05/2016 | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES | View document |
| 8 Feb 2012 | SECRETARY APPOINTED MR THOMAS TINSLEY | View document |
| 1 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL IRVING / 26/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TINSLEY / 26/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOEL DAVIES / 26/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SCOTT / 26/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM AESCHYLUS KUZNESOF / 26/07/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SCOTT | View document |
| 2 Jul 2008 | SECRETARY APPOINTED MR RICHARD NOEL DAVIES | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: NEWBURN ENTERPRISE CENTRE HIGH STREET, NEWBURN NEWCASTLE UPON TYNE TYNE & WEAR NE15 8LN | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 26/07/03; CHANGE OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 92 EARLS DRIVE NEWCASTLE UPON TYNE TYNE & WEAR NE15 7DL | View document |
| 4 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | View document |
| 1 Aug 2000 | SECRETARY RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |