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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)
01 Oct 2024	AP01	Appointment of Ms Snejana Mihaylova Koleva as a director on 23 September 2024	View PDF Appointment of Ms Snejana Mihaylova Koleva as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Rolf Jonas Dahlberg as a director on 23 September 2024	View PDF Termination of appointment of Rolf Jonas Dahlberg as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 May 2024	TM01	Termination of appointment of Sohit Saundh as a director on 24 May 2024	View PDF Termination of appointment of Sohit Saundh as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Mark Andrew Lyndsell as a director on 24 May 2024	View PDF Termination of appointment of Mark Andrew Lyndsell as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Robert Kaspar Friedrich Kresing as a director on 24 May 2024	View PDF Appointment of Mr Robert Kaspar Friedrich Kresing as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Ahmed Gamaleldin Mohamed Abdelhady as a director on 24 May 2024	View PDF Appointment of Mr Ahmed Gamaleldin Mohamed Abdelhady as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 48 pages (48 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 47 pages (47 pages)
29 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 45 pages (45 pages)
19 Aug 2020	AP01	Appointment of Mr Sohit Saundh as a director on 17 August 2020	View PDF Appointment of Mr Sohit Saundh as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Rolf Jonas Dahlberg as a director on 17 August 2020	View PDF Appointment of Mr Rolf Jonas Dahlberg as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Michael Weinreich as a director on 17 August 2020	View PDF Termination of appointment of Michael Weinreich as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)

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TRANSCOM WORLDWIDE (UK) LIMITED

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