TRANSCOM TELECOM LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-06 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-06 with no updates

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27/10/2227 October 2022 Registered office address changed from Vintage House 37 Albert Embankment London SE1 7TL England to Hyde Park House 5 Manfred Road London SW15 2RS on 2022-10-27

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01/02/221 February 2022 Termination of appointment of Suk Kuen Tang as a secretary on 2022-01-31

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25/01/2225 January 2022 Amended micro company accounts made up to 2021-03-31

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 29 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/11/1923 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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06/10/156 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/02/1528 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAIFAN TANG / 23/11/2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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20/11/0820 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/11/048 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/02/0418 February 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/11/028 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0123 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/0024 January 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: MOUNTBATTEN HOUSE FAIRACRES BUSINESS PARK DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE

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30/12/9830 December 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 332 HORTON ROAD DATCHET SLOUGH SL3 9HY

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 SECRETARY RESIGNED

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17/11/9717 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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