TRANSSERV UK LIMITED

08754210
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 16 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Dec 2023 accounts Annual Accounts 17 Buy now
31 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Change of particulars for director (Nicola Dorothy Mcguinness-Brown) 2 Buy now
27 Jun 2023 officers Appointment of director (Nicola Dorothy Mcguinness-Brown) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Nathan John Best) 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Scott William Maud) 1 Buy now
30 Nov 2022 officers Appointment of director (Mr. Anthony Carabin) 2 Buy now
16 Nov 2022 accounts Annual Accounts 17 Buy now
16 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
16 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Pamela Ann Joseph) 2 Buy now
09 Aug 2022 officers Appointment of director (Mr Nathan John Best) 2 Buy now
14 Jul 2022 officers Termination of appointment of secretary 1 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Scott William Maud) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Else Christina Hamilton) 1 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2022 accounts Annual Accounts 16 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
21 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 officers Termination of appointment of director (Camilla Sunner) 1 Buy now
01 Jul 2021 accounts Annual Accounts 17 Buy now
01 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 66 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
13 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
30 Mar 2021 officers Appointment of director (Scott Maud) 2 Buy now
30 Mar 2021 officers Appointment of director (Ms Camilla Sunner) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Ross Craig Young) 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Steven John Holmes) 1 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2020 officers Appointment of director (Mrs Else Christina Hamilton) 2 Buy now
25 Feb 2020 capital Return of Allotment of shares 5 Buy now
25 Feb 2020 officers Termination of appointment of director (Roger Justin Bracken) 1 Buy now
23 Dec 2019 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 accounts Annual Accounts 15 Buy now
23 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 55 Buy now
23 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2019 officers Appointment of director (Mr Ross Craig Young) 2 Buy now
26 Nov 2018 accounts Annual Accounts 15 Buy now
26 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 53 Buy now
26 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
26 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Termination of appointment of director (Robert William Glen) 1 Buy now
20 Sep 2018 officers Appointment of director (Mr Steven John Holmes) 2 Buy now
15 May 2018 officers Termination of appointment of director (Thomas Rowe Bell Jr) 1 Buy now
15 May 2018 officers Termination of appointment of director (Thomas Rowe Bell Jr) 1 Buy now
16 Nov 2017 accounts Annual Accounts 15 Buy now
16 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 48 Buy now
16 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
16 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Appointment of director (Mr Thomas Rowe Bell Jr) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Craig Scott Marshall) 1 Buy now
24 May 2017 officers Termination of appointment of director (Murray John Bolton) 1 Buy now
27 Mar 2017 accounts Annual Accounts 15 Buy now
03 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 41 Buy now
03 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
13 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
13 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 officers Appointment of director (Mr Roger Justin Bracken) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Mark Collison) 1 Buy now
06 Jan 2016 accounts Annual Accounts 32 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
18 Nov 2015 mortgage Registration of a charge 18 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 officers Appointment of director (Mr Mark Collison) 2 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2014 capital Return of Allotment of shares 4 Buy now
17 Apr 2014 mortgage Registration of a charge 59 Buy now
30 Oct 2013 incorporation Incorporation Company 9 Buy now