TRANSFERCORP LIMITED
Company number 09163938 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Appointment of Aamatulazeez Omowunmi Abdulazeez as a director on 2026-06-09 · 2 pages | View document |
| 31 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 23 Jan 2026 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 203a Brighton Road Purley CR8 4HF on 2026-01-23 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 27 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-24 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 3 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MISS TEMIKAWO IBIDUNNI BINITIE | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ABISADE ADENUBI | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALDOUN SHEHADEH | View document |
| 4 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 5 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FAISAL KHALID | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 36 DELAWARE MANSIONS DELAWARE ROAD LONDON W9 2LH ENGLAND | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR KHALDOUN SHEHADEH | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED ADENIYI OLAMIDE ADENUBI | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR DIRK MUENCH | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MS ABISADE ADENUBI | View document |
| 4 Jan 2017 | SECRETARY APPOINTED GBEMINIYI SHODA | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM FLAT A GARDEN GLAT 47 EDBROOKE ROAD LONDON W9 2DE | View document |
| 1 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 7 Sep 2014 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM FLAT 6 91 FRAMPTON STREET LONDON NW8 8NA ENGLAND | View document |
| 6 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |