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TRANSEND SOLUTIONS LIMITED

Company number 04385394

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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)
29 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 250,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 250,000 - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
29 Sep 2014	AP01	Appointment of Mrs Elaine Cook as a director on 29 September 2014	View PDF Appointment of Mrs Elaine Cook as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mrs Vicky Janes as a director on 29 September 2014	View PDF Appointment of Mrs Vicky Janes as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CH03	Secretary's details changed for Paul Nicholas Janes on 11 April 2014	View PDF Secretary's details changed for Paul Nicholas Janes on 11 April 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	CH01	Director's details changed for Paul Nicholas Janes on 11 April 2014	View PDF Director's details changed for Paul Nicholas Janes on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 250,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	AD01	Registered office address changed from Five Houses Crathorne Yarm on Tees Cleveland TS15 0AY on 4 June 2013	View PDF Registered office address changed from Five Houses Crathorne Yarm on Tees Cleveland TS15 0AY on 4 June 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	CERTNM	Company name changed vsc solutions LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed vsc solutions LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AP01	Appointment of Mr Stephen Brailsford as a director	View PDF Appointment of Mr Stephen Brailsford as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
21 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
23 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	CH01	Director's details changed for Mr David Anthony Cook on 2 October 2009	View PDF Director's details changed for Mr David Anthony Cook on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Anthony Rafe Munro-Martin on 2 October 2009	View PDF Director's details changed for Anthony Rafe Munro-Martin on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jan 2010	TM02	Termination of appointment of Elaine Doherty as a secretary	View PDF Termination of appointment of Elaine Doherty as a secretary - link opens in a new window - 1 page (1 page)

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