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Dato Capital United Kingdom

Transcom Worldwide (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TRANSCOM WORLDWIDE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CREDIT & BUSINESS SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 02785250
Record last updated Friday, August 21, 2020 2:58:30 AM UTC
Official Address Limewood House Way Seacroft Leeds Ls141ab Killingbeck And, Killingbeck And Seacroft
Postal Code LS141AB
Sector Activities auxiliary to financial intermediation n.e.c.

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Visits

TRANSCOM WORLDWIDE (UK) LIMITED (United Kingdom) Page visits 2024

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TRANSCOM WORLDWIDE (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 17, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Director and Group Ceo & President Appointment of a man as Director and Group Ceo & President
Registry Jan 22, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 13, 2017 Annual accounts Annual accounts
Registry Nov 13, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 6, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 24, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 24, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2017 Appointment of a man as Cco and Director Appointment of a man as Cco and Director
Registry Jul 31, 2017 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 5, 2017 Resignation of one Director Resignation of one Director
Registry May 19, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 23, 2017 Annual accounts Annual accounts
Registry Jan 23, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 23, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2016 Appointment of a person as Director 2597135... Appointment of a person as Director 2597135...
Registry Mar 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Feb 9, 2016 Annual return Annual return
Registry Feb 2, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 12, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 12, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 12, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 1, 2015 Consoli accounts of parent company for subsidiary company period ending 2203753... Consoli accounts of parent company for subsidiary company period ending 2203753...
Registry Sep 1, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Feb 20, 2015 Annual return Annual return
Financials Nov 13, 2014 Annual accounts Annual accounts
Registry Nov 10, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 30, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 18, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 6, 2014 Appointment of a man as Director and Regional General Manager Appointment of a man as Director and Regional General Manager
Registry Feb 5, 2014 Annual return Annual return
Registry Aug 13, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2013 Annual return Annual return
Registry Jan 29, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2012 Appointment of a person as Director 2589073... Appointment of a person as Director 2589073...
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Resignation of one Regional General Manager and one Director (a man) Resignation of one Regional General Manager and one Director (a man)
Registry Jul 2, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 21, 2012 Annual return Annual return
Registry Jan 18, 2012 Resolution Resolution
Registry Nov 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of registered office address Change of registered office address
Registry Mar 1, 2011 Annual return Annual return
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2011 Resolution Resolution
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 2638782... Change of particulars for director 2638782...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2009 Mortgage Mortgage
Registry Aug 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2009 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 18, 2009 Annual return Annual return
Registry Jan 16, 2009 Resolution Resolution
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Appointment of a person Appointment of a person
Registry Nov 21, 2008 Resignation of a person Resignation of a person
Registry Nov 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2008 Annual return Annual return

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