TRANSBANK CARD SERVICES LIMITED

06276876
FOURTH FLOOR EAST, MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 4 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 officers Termination of appointment of director (Douglas Haddow Grant) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr James Brian Andrew Smeed) 2 Buy now
20 Jul 2023 accounts Annual Accounts 5 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 5 Buy now
30 Jun 2021 accounts Annual Accounts 5 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 accounts Annual Accounts 2 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
02 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2020 incorporation Memorandum Articles 10 Buy now
01 Jul 2020 resolution Resolution 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Mar 2020 officers Change of particulars for director (Mr Denham Hervey Newall Eke) 2 Buy now
19 Sep 2019 officers Appointment of secretary (Mrs Lesley Anne Crossley) 2 Buy now
19 Sep 2019 officers Termination of appointment of secretary (Rachel Anne Bradley) 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 8 Buy now
12 Jul 2018 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
06 Jul 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 officers Appointment of secretary (Mrs Rachel Anne Bradley) 2 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Lesley Anne Crossley) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 accounts Annual Accounts 7 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
16 May 2015 accounts Annual Accounts 7 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 accounts Annual Accounts 9 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 accounts Annual Accounts 7 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 7 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 accounts Annual Accounts 7 Buy now
25 Jun 2010 annual-return Annual Return 14 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Douglas Haddow Grant) 3 Buy now
23 Jun 2009 annual-return Return made up to 12/06/09; full list of members 10 Buy now
18 Jun 2009 officers Appointment terminated director richard jones 1 Buy now
03 Jun 2009 officers Director appointed douglas haddow grant 1 Buy now
12 May 2009 accounts Annual Accounts 9 Buy now
12 May 2009 accounts Annual Accounts 8 Buy now
27 Mar 2009 officers Director appointed denham hervey newall eke 4 Buy now
13 Feb 2009 officers Secretary appointed lesley anne crossley 1 Buy now
13 Feb 2009 officers Appointment terminated secretary joly hemuss 1 Buy now
13 Feb 2009 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
02 Dec 2008 officers Appointment terminated director joly hemuss 1 Buy now
18 Aug 2008 officers Director appointed mr joly scott adam hemuss 1 Buy now
15 Aug 2008 officers Appointment terminated director jeremiah linehan 1 Buy now
18 Jun 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from royal albert house, sheet street windsor berkshire SL4 1BE 1 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 incorporation Incorporation Company 14 Buy now