TRANSCOM WORLDWIDE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 16/12/2416 December 2024 | Appointment of Marieke Smidt as a director on 2024-12-03 |
| 16/12/2416 December 2024 | Termination of appointment of Robert Kaspar Friedrich Kresing as a director on 2024-12-03 |
| 01/10/241 October 2024 | Appointment of Ms Snejana Mihaylova Koleva as a director on 2024-09-23 |
| 01/10/241 October 2024 | Termination of appointment of Rolf Jonas Dahlberg as a director on 2024-09-23 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Termination of appointment of Mark Andrew Lyndsell as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Ahmed Gamaleldin Mohamed Abdelhady as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Robert Kaspar Friedrich Kresing as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Sohit Saundh as a director on 2024-05-24 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 08/11/188 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MICHAEL WEINREICH |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS SKOLD |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 13/11/1713 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 24/10/1724 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR LARS PHILIP SKOLD |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN ENGLUND |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KELVIN DODD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHERYL HUTCHINSON |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/01/1723 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/01/1716 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR JAN ULRIK ENGLUND |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR KAARLE JUHANI SOININEN |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR MARK ANDREW LYNDSELL |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BOGGIO |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/09/151 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 10/11/1410 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENT FAURSKOV |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR ROBERTO BOGGIO |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MISS CHERYL LEE HUTCHINSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN SHERPA |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK SULLMANN |
| 26/02/1326 February 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 44402 |
| 26/02/1326 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR BENT FAURSKOV |
| 20/12/1220 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 44402 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURVIS |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED KELVIN DODD |
| 13/08/1213 August 2012 | |
| 13/08/1213 August 2012 | |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURVIS |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR KELVIN DODD |
| 03/08/123 August 2012 | DIRECTOR APPOINTED ERIK MARCUS WILHELM SULLMANN |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PER ERIKSSON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REGIMANTAS LIEPA |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED PER JOHAN ERIKSSON |
| 21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECTION 175 CONFLICTS OF INTEREST 03/01/2012 |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MRS KAREN MARIA SHERPA |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TRANSCOM HOUSE ALBAN PARK ST ALBANS HERTFORDSHIRE AL4 0LA |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 1644400.00 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIO PRADO |
| 28/04/1028 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO PRADO / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN PURVIS / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGIMANTAS LIEPA / 01/10/2009 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTS |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBERTS / 31/08/2009 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BEN GUJRAL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | SECTION 516 13/01/2009 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | SECRETARY APPOINTED JAMES WILLIAM ROBERTS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY JULIE HARRIS |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CBS HOUSE ALBAN PARK ST ALBANS HERTFORDSHIRE AL4 0LA |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED CREDIT & BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 16/01/08 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 24/05/0624 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | 15600 SHS FOR £135000 14/01/05 |
| 07/03/057 March 2005 | £ IC 60000/44400 14/01/05 £ SR 15600@1=15600 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 17 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0XY |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | NC INC ALREADY ADJUSTED 31/05/96 |
| 03/03/973 March 1997 | £ NC 50000/60000 31/05/96 |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 14 ALBAN PARK HATFIED ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | £ NC 20000/50000 18/10/ |
| 12/09/9512 September 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 12/09/9512 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 19/06/9519 June 1995 | £ NC 15000/20000 12/04/ |
| 19/06/9519 June 1995 | ALTER MEM AND ARTS 12/04/95 |
| 19/06/9519 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | £ NC 10000/15000 17/03/ |
| 28/03/9528 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 05/01/955 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 05/01/955 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | £ NC 100/10000 07/11/ |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 32, 34 HIGH STREET WHEATHAMPSTEAD HERTS. AL4 8AA |
| 20/09/9420 September 1994 | COMPANY NAME CHANGED DANIEL GRAY BUSINESS SERVICES LI MITED CERTIFICATE ISSUED ON 21/09/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED TRONMARK LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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