TRANSFER SERVICES CONSULTING LTD
Company number 12286874 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27 · 2 pages | View document |
| 13 Mar 2026 | Appointment of Mr Matthew James Ratcliffe as a director on 2026-02-27 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Rakesh Prasad Jattan as a director on 2026-02-26 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Edward Sabu Thomas as a director on 2026-02-25 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 13 Oct 2025 | Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF United Kingdom to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE on 2025-10-13 · 1 page | View document |
| 18 Sep 2025 | PARENT_ACC · 50 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2025 | Termination of appointment of Barrow David as a director on 2024-12-31 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 Feb 2024 | Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Peter Slater as a director on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Stephen David Turner as a director on 2024-02-12 · 1 page | View document |
| 13 Feb 2024 | Satisfaction of charge 122868740001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Cessation of Robin Howard Gill as a person with significant control on 2023-10-07 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 2 Nov 2023 | Notification of St Services Iberia S.L.U as a person with significant control on 2023-10-07 · 2 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 11 May 2023 | Registration of charge 122868740001, created on 2023-05-09 · 65 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Appointment of Mr Barrow David as a director on 2022-08-26 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mr Stephen David Turner as a director on 2022-08-26 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Robin Howard Gill as a director on 2022-08-26 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 19 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |