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TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Jul 2018 TM01 Termination of appointment of Lars Philip Skold as a director on 27 June 2018
02 Jul 2018 AP01 Appointment of Michael Weinreich as a director on 27 June 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Nov 2017 MR04 Satisfaction of charge 4 in full
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
04 Sep 2017 TM01 Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017
04 Sep 2017 AP01 Appointment of Mr Lars Philip Skold as a director on 1 August 2017
05 Jul 2017 TM01 Termination of appointment of Kelvin Dodd as a director on 2 February 2016
19 May 2017 TM02 Termination of appointment of Cheryl Lee Hutchinson as a secretary on 1 August 2016
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15