Transcom Worldwide (Uk) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
|
CREDIT & BUSINESS SERVICES LTD
Company type |
Private Limited Company, Active |
Company Number |
02785250 |
Record last updated |
Thursday, April 24, 2025 12:36:56 PM UTC |
Official Address |
Limewood House Way Seacroft Leeds Ls141ab Killingbeck And, Killingbeck And Seacroft
|
Locality |
Killingbeck And Seacroft |
Region |
England |
Postal Code |
LS141AB
|
Sector |
Activities auxiliary to financial intermediation n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 3, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Dec 3, 2024 |
Appointment of a man as Director and Coo
|  |
Registry |
Sep 23, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Sep 23, 2024 |
Appointment of a woman
|  |
Registry |
May 24, 2024 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Aug 17, 2020 |
Resignation of 2 people: one Director (a man) 2785...
|  |
Registry |
Jun 27, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Jun 27, 2018 |
Appointment of a man as Director and Group Ceo & President
|  |
Registry |
Jan 22, 2018 |
Confirmation statement made , with updates
|  |
Financials |
Nov 13, 2017 |
Annual accounts
|  |
Registry |
Nov 13, 2017 |
Consoli accounts of parent company for subsidiary company period ending
|  |
Registry |
Nov 6, 2017 |
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
|  |
Registry |
Oct 24, 2017 |
Notice of agreement to exemption from audit of accounts for period ending
|  |
Registry |
Sep 4, 2017 |
Resignation of one Director
|  |
Registry |
Sep 4, 2017 |
Appointment of a person as Director
|  |
Registry |
Aug 1, 2017 |
Appointment of a man as Cco and Director
|  |
Registry |
Jul 31, 2017 |
Resignation of one Cfo and one Director (a man)
|  |
Registry |
Jul 5, 2017 |
Resignation of one Director
|  |
Registry |
May 19, 2017 |
Resignation of one Secretary
|  |
Registry |
Feb 1, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jan 23, 2017 |
Annual accounts
|  |
Registry |
Jan 23, 2017 |
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
|  |
Registry |
Jan 16, 2017 |
Audit exemption statement of guarantee by parent company for period ending
|  |
Registry |
Aug 1, 2016 |
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%)
|  |
Registry |
Mar 30, 2016 |
Appointment of a person as Director
|  |
Registry |
Mar 30, 2016 |
Appointment of a person as Director 2597135...
|  |
Registry |
Mar 30, 2016 |
Appointment of a person as Director
|  |
Registry |
Mar 18, 2016 |
Resignation of one Director
|  |
Registry |
Feb 9, 2016 |
Annual return
|  |
Registry |
Feb 2, 2016 |
Three appointments: 3 men
|  |
Financials |
Oct 12, 2015 |
Annual accounts
|  |
Registry |
Oct 12, 2015 |
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
|  |
Registry |
Oct 12, 2015 |
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...
|  |
Registry |
Sep 1, 2015 |
Notice of agreement to exemption from audit of accounts for period ending
|  |
Registry |
Feb 20, 2015 |
Annual return
|  |
Financials |
Nov 13, 2014 |
Annual accounts
|  |
Registry |
Nov 10, 2014 |
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
|  |
Registry |
Aug 18, 2014 |
Audit exemption statement of guarantee by parent company for period ending
|  |
Registry |
Feb 17, 2014 |
Appointment of a person as Director
|  |
Registry |
Feb 17, 2014 |
Resignation of one Director
|  |
Registry |
Feb 6, 2014 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Feb 6, 2014 |
Appointment of a man as Director and Regional General Manager
|  |
Registry |
Feb 5, 2014 |
Annual return
|  |
Registry |
Aug 13, 2013 |
Resignation of one Secretary (a woman)
|  |
Registry |
Aug 13, 2013 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 13, 2013 |
Resignation of one Secretary
|  |
Registry |
Aug 13, 2013 |
Appointment of a person as Secretary
|  |
Financials |
Jul 12, 2013 |
Annual accounts
|  |
Registry |
Apr 29, 2013 |
Resignation of one Director
|  |
Registry |
Apr 19, 2013 |
Resignation of one Chief Financial Officer and one Director (a man)
|  |
Registry |
Feb 26, 2013 |
Return of allotment of shares
|  |
Registry |
Feb 26, 2013 |
Annual return
|  |
Registry |
Jan 29, 2013 |
Appointment of a man as Managing Director and Director
|  |
Registry |
Jan 29, 2013 |
Appointment of a person as Director
|  |
Registry |
Dec 20, 2012 |
Return of allotment of shares
|  |
Financials |
Aug 30, 2012 |
Annual accounts
|  |
Registry |
Aug 13, 2012 |
Resignation of one Director
|  |
Registry |
Aug 13, 2012 |
Appointment of a person as Director
|  |
Registry |
Aug 3, 2012 |
Appointment of a person as Director 2589073...
|  |
Registry |
Aug 3, 2012 |
Resignation of one Director
|  |
Registry |
Aug 3, 2012 |
Appointment of a person as Director
|  |
Registry |
Aug 3, 2012 |
Resignation of one Director
|  |
Registry |
Aug 1, 2012 |
Two appointments: 2 men
|  |
Registry |
Jul 26, 2012 |
Resignation of one Director
|  |
Registry |
Jul 26, 2012 |
Appointment of a person as Director
|  |
Registry |
Jul 2, 2012 |
Resignation of one Regional General Manager and one Director (a man)
|  |
Registry |
Jul 2, 2012 |
Appointment of a man as Director and None
|  |
Registry |
Feb 21, 2012 |
Annual return
|  |
Registry |
Jan 18, 2012 |
Resolution
|  |
Registry |
Nov 14, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Aug 22, 2011 |
Appointment of a woman as Secretary
|  |
Financials |
Aug 8, 2011 |
Annual accounts
|  |
Registry |
Apr 18, 2011 |
Change of registered office address
|  |
Registry |
Mar 1, 2011 |
Annual return
|  |
Registry |
Jan 17, 2011 |
Return of allotment of shares
|  |
Registry |
Jan 12, 2011 |
Resolution
|  |
Financials |
Dec 20, 2010 |
Annual accounts
|  |
Registry |
Dec 3, 2010 |
Resignation of one Director
|  |
Registry |
Aug 31, 2010 |
Resignation of one Lawyer and one Director (a man)
|  |
Registry |
Apr 28, 2010 |
Annual return
|  |
Registry |
Apr 28, 2010 |
Change of particulars for director
|  |
Registry |
Apr 28, 2010 |
Change of particulars for director 2638782...
|  |
Registry |
Apr 28, 2010 |
Change of particulars for director
|  |
Registry |
Apr 23, 2010 |
Resignation of one Secretary
|  |
Financials |
Mar 10, 2010 |
Annual accounts
|  |
Registry |
Feb 4, 2010 |
Change of particulars for secretary
|  |
Registry |
Nov 14, 2009 |
Mortgage
|  |
Registry |
Aug 31, 2009 |
Resignation of one Secretary (a man)
|  |
Registry |
Jul 7, 2009 |
Resignation of a person
|  |
Registry |
Jun 22, 2009 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Mar 18, 2009 |
Annual return
|  |
Registry |
Jan 16, 2009 |
Resolution
|  |
Financials |
Jan 14, 2009 |
Annual accounts
|  |
Registry |
Nov 21, 2008 |
Appointment of a person
|  |