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TRANSNATIONAL DATA LIMITED

Company number 03936050

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	PSC01	Notification of Anastasia Sevastyanova as a person with significant control on 3 January 2024	View PDF Notification of Anastasia Sevastyanova as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 12 February 2024	View PDF Withdrawal of a person with significant control statement on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Molly Rita Roselie as a director on 5 February 2024	View PDF Termination of appointment of Molly Rita Roselie as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms. Anastasia Sevastyanova as a director on 5 February 2024	View PDF Appointment of Ms. Anastasia Sevastyanova as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	AD01	Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 9 April 2021	View PDF Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 9 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Butterwick Management Limited as a person with significant control on 14 March 2019	View PDF Cessation of Butterwick Management Limited as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10 - link opens in a new window - 3 pages (3 pages)

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TRANSNATIONAL DATA LIMITED

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