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TRANSATEL UK LIMITED

Company number 04086268

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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)
21 Oct 2024	CH01	Director's details changed for Jacques Bonifay on 21 October 2024	View PDF Director's details changed for Jacques Bonifay on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Jacques Bonifay as a person with significant control on 21 October 2024	View PDF Change of details for Jacques Bonifay as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	CH01	Director's details changed for Bertrand Salomon on 17 October 2023	View PDF Director's details changed for Bertrand Salomon on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Jacques Bonifay on 17 October 2023	View PDF Director's details changed for Jacques Bonifay on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 17 January 2022	View PDF Termination of appointment of International Registrars Limited as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	AA01	Previous accounting period extended from 27 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 27 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2018	PSC01	Notification of Jacques Bonifay as a person with significant control on 9 October 2016	View PDF Notification of Jacques Bonifay as a person with significant control on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	CH01	Director's details changed for Jacques Bonifay on 9 October 2017	View PDF Director's details changed for Jacques Bonifay on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CH01	Director's details changed for Jacques Bonifay on 9 October 2017	View PDF Director's details changed for Jacques Bonifay on 9 October 2017 - link opens in a new window - 2 pages (2 pages)

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TRANSATEL UK LIMITED

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