TRANSNATIONAL DATA LIMITED

03936050
41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 3 Buy now
12 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Molly Rita Roselie) 1 Buy now
05 Feb 2024 officers Appointment of director (Ms. Anastasia Sevastyanova) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2021 accounts Annual Accounts 3 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 3 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 3 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 3 Buy now
14 Apr 2016 annual-return Annual Return 3 Buy now
14 Apr 2016 officers Appointment of director (Miss Molly Rita Roselie) 2 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Mary Jane Maria) 1 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Abs Secretary Services Ltd) 1 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
10 Mar 2015 annual-return Annual Return 3 Buy now
03 Mar 2015 officers Appointment of director (Ms Mary Jane Maria) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Pamela Natasha Pouponneau) 1 Buy now
17 Sep 2014 officers Change of particulars for corporate secretary (Abs Secretary Services Ltd) 1 Buy now
12 Sep 2014 accounts Annual Accounts 3 Buy now
29 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
05 Mar 2012 annual-return Annual Return 3 Buy now
02 Feb 2012 officers Appointment of director (Ms Pamela Natasha Pouponneau) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Alfred Brewster) 1 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 officers Change of particulars for corporate secretary (Abs Secretary Services Ltd) 2 Buy now
23 Oct 2009 accounts Annual Accounts 5 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from office 4 59-60 russell square london WC1B 4HP 1 Buy now
31 Jul 2008 officers Secretary appointed abs secretary services LTD 1 Buy now
31 Jul 2008 officers Director appointed mr. Alfred victor brewster 1 Buy now
30 Jul 2008 officers Appointment terminated secretary gaetanne antat 1 Buy now
30 Jul 2008 officers Appointment terminated director jennifer rene 1 Buy now
06 May 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 3 Buy now
10 Mar 2008 accounts Annual Accounts 3 Buy now
02 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
13 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
05 Aug 2005 officers New director appointed 1 Buy now
05 Aug 2005 officers New secretary appointed 1 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF 1 Buy now
24 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
18 Nov 2004 capital Ad 12/03/03--------- £ si 8@1 2 Buy now
01 Apr 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
10 Mar 2004 accounts Annual Accounts 7 Buy now
24 Mar 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
30 Jan 2003 address Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA 1 Buy now
28 Nov 2002 address Registered office changed on 28/11/02 from: 72 wimpole street london W1G 9RP 1 Buy now
27 Aug 2002 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
18 Aug 2002 officers Director's particulars changed 1 Buy now
18 Aug 2002 officers Secretary resigned 1 Buy now
18 Aug 2002 officers Director resigned 1 Buy now
18 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 2002 accounts Annual Accounts 1 Buy now
18 Mar 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
22 Aug 2001 accounts Annual Accounts 1 Buy now
13 Jul 2001 officers New secretary appointed 2 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
12 Jul 2001 address Registered office changed on 12/07/01 from: suite 24849 72 new bond street london W1Y 9DD 1 Buy now
08 Jul 2001 officers Director resigned 1 Buy now
08 Jul 2001 officers Secretary resigned 1 Buy now
08 Jul 2001 officers Director resigned 1 Buy now
07 Mar 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
20 Apr 2000 capital Ad 13/04/00--------- £ si 8@1=8 £ ic 2/10 2 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
18 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
29 Feb 2000 incorporation Incorporation Company 16 Buy now